CHEF'S FLAVOURS LIMITED

Company Documents

DateDescription
02/10/242 October 2024 Final Gazette dissolved following liquidation

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02/10/242 October 2024 Final Gazette dissolved following liquidation

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02/07/242 July 2024 Return of final meeting in a creditors' voluntary winding up

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11/02/2411 February 2024 Liquidators' statement of receipts and payments to 2023-12-19

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22/12/2322 December 2023 Appointment of a voluntary liquidator

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21/12/2321 December 2023 Removal of liquidator by court order

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02/11/232 November 2023 Registered office address changed from Jones Giles & Clay Limited the Maltings East Tyndall Street Cardiff CF24 5EZ Wales to 1st Floor North Anchor Court, Keen Road Cardiff CF24 5JW on 2023-11-02

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10/01/2310 January 2023 Notice to Registrar of Companies of Notice of disclaimer

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03/01/233 January 2023 Statement of affairs

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03/01/233 January 2023 Resolutions

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03/01/233 January 2023 Resolutions

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03/01/233 January 2023 Appointment of a voluntary liquidator

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30/11/2230 November 2022 Registered office address changed from Unit 26 Aberaman Industrial Estate Aberaman Aberdare Rhondda Cynon Taff CF44 6DA Wales to Jones Giles & Clay Limited the Maltings East Tyndall Street Cardiff CF24 5EZ on 2022-11-30

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24/11/2224 November 2022 Confirmation statement made on 2022-11-18 with no updates

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09/02/229 February 2022 Unaudited abridged accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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25/11/2125 November 2021 Confirmation statement made on 2021-11-18 with updates

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20/05/2120 May 2021 30/11/20 UNAUDITED ABRIDGED

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18/12/2018 December 2020 CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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10/08/2010 August 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES

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19/11/1919 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS BARNETT / 16/08/2019

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19/11/1919 November 2019 PSC'S CHANGE OF PARTICULARS / MR LEWIS BARNETT / 16/08/2019

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21/05/1921 May 2019 30/11/18 TOTAL EXEMPTION FULL

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12/02/1912 February 2019 PSC'S CHANGE OF PARTICULARS / MR KARL OWEN / 12/02/2019

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12/02/1912 February 2019 PSC'S CHANGE OF PARTICULARS / MR LEWIS BARNETT / 12/02/2019

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12/02/1912 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS BARNETT / 12/02/2019

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12/02/1912 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / KARL OWEN / 12/02/2019

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12/02/1912 February 2019 REGISTERED OFFICE CHANGED ON 12/02/2019 FROM 12 12 STADIUM CLOSE CARDIFF GLAMORGAN CF11 8TS UNITED KINGDOM

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES

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23/08/1823 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES

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20/06/1720 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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20/02/1720 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / KARL OWEN / 20/02/2017

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20/02/1720 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS BARNETT / 20/02/2017

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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19/11/1519 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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