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CHF 5 LTD

Company number 10772600

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 2 December 2023	View PDF Liquidators' statement of receipts and payments to 2 December 2023 - link opens in a new window - 175 pages (175 pages)
17 May 2023	COM2	Change of membership of creditors or liquidation committee	View PDF Change of membership of creditors or liquidation committee - link opens in a new window - 11 pages (11 pages)
07 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 2 December 2022	View PDF Liquidators' statement of receipts and payments to 2 December 2022 - link opens in a new window - 166 pages (166 pages)
03 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 2 December 2021	View PDF Liquidators' statement of receipts and payments to 2 December 2021 - link opens in a new window - 171 pages (171 pages)
20 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
20 Jul 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 20 pages (20 pages)
17 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 151 pages (151 pages)
02 Dec 2020	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	COM1	Establishment of creditors or liquidation committee	View PDF Establishment of creditors or liquidation committee - link opens in a new window - 7 pages (7 pages)
06 Jul 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 150 pages (150 pages)
25 Feb 2020	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 6 pages (6 pages)
24 Jan 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 309 pages (309 pages)
16 Jan 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
23 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-appoint/remove director 06/12/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re-appoint/remove director 06/12/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
14 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Dec 2019	AD01	Registered office address changed from 36 Preston Road Yeovil BA21 3AQ England to The Shard 32 London Bridge Street London SE1 9SG on 12 December 2019	View PDF Registered office address changed from 36 Preston Road Yeovil BA21 3AQ England to The Shard 32 London Bridge Street London SE1 9SG on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	TM01	Termination of appointment of Sean Murray as a director on 6 December 2019	View PDF Termination of appointment of Sean Murray as a director on 6 December 2019 - link opens in a new window - 1 page (1 page)
06 Dec 2019	AP01	Appointment of Mr Richard Michael Baker as a director on 6 December 2019	View PDF Appointment of Mr Richard Michael Baker as a director on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2019	AD01	Registered office address changed from Care Home House Lynx Trading Estate Yeovil BA20 2SU United Kingdom to 36 Preston Road Yeovil BA21 3AQ on 11 October 2019	View PDF Registered office address changed from Care Home House Lynx Trading Estate Yeovil BA20 2SU United Kingdom to 36 Preston Road Yeovil BA21 3AQ on 11 October 2019 - link opens in a new window - 1 page (1 page)
09 May 2019	CS01	Confirmation statement made on 3 May 2019 with no updates	View PDF Confirmation statement made on 3 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2019	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Dec 2018	AA01	Previous accounting period shortened from 30 December 2017 to 29 December 2017	View PDF Previous accounting period shortened from 30 December 2017 to 29 December 2017 - link opens in a new window - 1 page (1 page)

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