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THE COMPLEAT FOOD GROUP INTERNATIONAL LIMITED

Company number 06600052

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Feb 2024 TM01 Termination of appointment of Mark John Lane as a director on 31 January 2024
05 Aug 2023 AD01 Registered office address changed from Granville House Gatton Park Business Centre Wells Place Redhill Surrey RH1 3AS to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on 5 August 2023
05 Aug 2023 LIQ01 Declaration of solvency
05 Aug 2023 600 Appointment of a voluntary liquidator
05 Aug 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-07-17
07 Jun 2023 CS01 Confirmation statement made on 22 May 2023 with updates
26 May 2023 SH19 Statement of capital on 26 May 2023
  • GBP 1
26 May 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 May 2023 CAP-SS Solvency Statement dated 25/05/23
26 May 2023 SH20 Statement by Directors
25 May 2023 TM01 Termination of appointment of Steven James Higginson as a director on 31 March 2023
02 Dec 2022 TM02 Termination of appointment of David Jonathan Kimber as a secretary on 4 November 2022
23 May 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
29 Mar 2022 AA Accounts for a small company made up to 27 March 2021
30 Jul 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
04 Feb 2021 MR04 Satisfaction of charge 6 in full
01 Feb 2021 MR04 Satisfaction of charge 066000520007 in full
07 Jan 2021 AA Accounts for a small company made up to 31 March 2020
04 Jun 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
14 Aug 2019 AA Accounts for a small company made up to 31 March 2019
06 Jun 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
05 Jan 2019 AA Accounts for a small company made up to 31 March 2018
23 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-23
23 Jul 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
07 Jun 2018 MR01 Registration of charge 066000520007, created on 29 May 2018