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CHICKEN DEVINE LTD

Company number 12237486

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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 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Feb 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
05 Feb 2024	AD01	Registered office address changed from Suite 1a Sovereign House Bramhall Cheshire SK7 1AW to Suite C Sovereign House Bramhall Cheshire SK7 1AW on 5 February 2024	View PDF Registered office address changed from Suite 1a Sovereign House Bramhall Cheshire SK7 1AW to Suite C Sovereign House Bramhall Cheshire SK7 1AW on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 11 October 2023	View PDF Liquidators' statement of receipts and payments to 11 October 2023 - link opens in a new window - 14 pages (14 pages)
26 Oct 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
19 Oct 2022	AD01	Registered office address changed from 52 Kingshill Road Swindon SN1 4LH England to Suite 1a Sovereign House Bramhall Cheshire SK7 1AW on 19 October 2022	View PDF Registered office address changed from 52 Kingshill Road Swindon SN1 4LH England to Suite 1a Sovereign House Bramhall Cheshire SK7 1AW on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-12 - link opens in a new window - 1 page (1 page)
29 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with updates	View PDF Confirmation statement made on 15 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2021	AD01	Registered office address changed from 52 Kingshill Road Swindon SN1 4LH England to 52 Kingshill Road Swindon SN1 4LH on 15 December 2021	View PDF Registered office address changed from 52 Kingshill Road Swindon SN1 4LH England to 52 Kingshill Road Swindon SN1 4LH on 15 December 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	AD01	Registered office address changed from 8 Hawfinch Close Swindon SN3 5LW England to 52 Kingshill Road Swindon SN1 4LH on 15 December 2021	View PDF Registered office address changed from 8 Hawfinch Close Swindon SN3 5LW England to 52 Kingshill Road Swindon SN1 4LH on 15 December 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2021	CS01	Confirmation statement made on 9 December 2020 with no updates	View PDF Confirmation statement made on 9 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2020	PSC07	Cessation of Kristine Kalnina as a person with significant control on 1 October 2020	View PDF Cessation of Kristine Kalnina as a person with significant control on 1 October 2020 - link opens in a new window - 1 page (1 page)
13 Jul 2020	AD01	Registered office address changed from 13/14 Fleet Street Swindon Wiltshire SN1 1RQ United Kingdom to 8 Hawfinch Close Swindon SN3 5LW on 13 July 2020	View PDF Registered office address changed from 13/14 Fleet Street Swindon Wiltshire SN1 1RQ United Kingdom to 8 Hawfinch Close Swindon SN3 5LW on 13 July 2020 - link opens in a new window - 1 page (1 page)
10 Apr 2020	PSC01	Notification of Kristine Kalnina as a person with significant control on 1 April 2020	View PDF Notification of Kristine Kalnina as a person with significant control on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	PSC01	Notification of Peter Emmanuel Saint Pierre as a person with significant control on 30 December 2019	View PDF Notification of Peter Emmanuel Saint Pierre as a person with significant control on 30 December 2019 - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	PSC07	Cessation of Kristine Kalnina as a person with significant control on 30 December 2019	View PDF Cessation of Kristine Kalnina as a person with significant control on 30 December 2019 - link opens in a new window - 1 page (1 page)
09 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with updates	View PDF Confirmation statement made on 9 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2019	TM01	Termination of appointment of Kristine Kalnina as a director on 6 October 2019	View PDF Termination of appointment of Kristine Kalnina as a director on 6 October 2019 - link opens in a new window - 1 page (1 page)
04 Nov 2019	AP01	Appointment of Mr Peter Emmanuel Saint Pierre as a director on 31 October 2019	View PDF Appointment of Mr Peter Emmanuel Saint Pierre as a director on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-10-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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CHICKEN DEVINE LTD

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