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T-BONE CHEF SOLUTIONS LIMITED

Company number 09152877

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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)
07 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2019 DS01 Application to strike the company off the register
09 Oct 2019 AD01 Registered office address changed from 13-14 Deptford Broadway Deptford Broadway London SE8 4PA England to Unit a, 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 9 October 2019
30 Jul 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
11 Mar 2019 AD01 Registered office address changed from 45 Davenport Harlow CM17 9TF England to 13-14 Deptford Broadway Deptford Broadway London SE8 4PA on 11 March 2019
10 Dec 2018 AA Unaudited abridged accounts made up to 31 July 2018
30 Jul 2018 CS01 Confirmation statement made on 30 July 2018 with updates
17 Apr 2018 SH10 Particulars of variation of rights attached to shares
17 Apr 2018 SH08 Change of share class name or designation
27 Mar 2018 SH01 Statement of capital following an allotment of shares on 27 March 2018
  • GBP 2
27 Mar 2018 AP03 Appointment of Miss Annelise Margaret Burman as a secretary on 27 March 2018
20 Feb 2018 AA Unaudited abridged accounts made up to 31 July 2017
06 Nov 2017 AD01 Registered office address changed from 7 Romany Gardens London E17 5PB England to 45 Davenport Harlow CM17 9TF on 6 November 2017
31 Jul 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
20 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
29 Nov 2016 AD01 Registered office address changed from 795a Lea Bridge Road London E17 9DS to 7 Romany Gardens London E17 5PB on 29 November 2016
05 Oct 2016 CS01 Confirmation statement made on 30 July 2016 with updates
12 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
27 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
30 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted