NEW CHEF MOBILE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Compulsory strike-off action has been suspended |
| 15/04/2515 April 2025 | Compulsory strike-off action has been suspended |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 08/10/248 October 2024 | Notification of Chris U and Company Ltd as a person with significant control on 2024-10-01 |
| 08/10/248 October 2024 | Notification of Chris U and Company Ltd as a person with significant control on 2024-09-25 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 02/07/242 July 2024 | Compulsory strike-off action has been discontinued |
| 02/07/242 July 2024 | Compulsory strike-off action has been discontinued |
| 30/06/2430 June 2024 | Micro company accounts made up to 2023-09-30 |
| 20/05/2420 May 2024 | Appointment of Mr Christopher Birch as a director on 2024-05-07 |
| 20/05/2420 May 2024 | Termination of appointment of Marlon Andrade as a director on 2024-05-01 |
| 20/05/2420 May 2024 | Cessation of Marlon Emanuel as a person with significant control on 2024-05-01 |
| 13/02/2413 February 2024 | Compulsory strike-off action has been suspended |
| 13/02/2413 February 2024 | Compulsory strike-off action has been suspended |
| 09/01/249 January 2024 | First Gazette notice for compulsory strike-off |
| 09/01/249 January 2024 | First Gazette notice for compulsory strike-off |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 02/04/232 April 2023 | Micro company accounts made up to 2022-09-30 |
| 28/02/2328 February 2023 | Notification of Marlon Emanuel as a person with significant control on 2023-02-19 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 01/12/211 December 2021 | Director's details changed for Mr Marlon Andrade on 2021-12-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 20/07/2120 July 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 27/05/2027 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 11/02/2011 February 2020 | DISS40 (DISS40(SOAD)) |
| 09/02/209 February 2020 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 14/01/2014 January 2020 | FIRST GAZETTE |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/05/1928 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 16/07/1816 July 2018 | APPOINTMENT TERMINATED, SECRETARY MARLON EMMANUEL |
| 16/07/1816 July 2018 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL ANDRADE |
| 16/07/1816 July 2018 | DIRECTOR APPOINTED MR MARLON ANDRADE |
| 29/05/1829 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/05/1726 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 25/11/1525 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 09/06/159 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, SECRETARY OON LIM |
| 15/01/1515 January 2015 | SECRETARY APPOINTED MR MARLON EMMANUEL |
| 15/01/1515 January 2015 | Annual return made up to 22 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 09/07/149 July 2014 | CURRSHO FROM 31/10/2014 TO 30/09/2014 |
| 01/07/141 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 29/10/1329 October 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 29/10/1229 October 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 11/11/1111 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 19/05/1119 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 04/04/114 April 2011 | COMPANY NAME CHANGED A HARRISON & SON LIMITED CERTIFICATE ISSUED ON 04/04/11 |
| 02/04/112 April 2011 | DISS40 (DISS40(SOAD)) |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CHEE YEW |
| 01/04/111 April 2011 | Annual return made up to 22 October 2010 with full list of shareholders |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MR EMMANUEL ANDRADE |
| 22/02/1122 February 2011 | FIRST GAZETTE |
| 28/09/1028 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/09/1028 September 2010 | COMPANY NAME CHANGED BUCMWALD SERVICES LIMITED CERTIFICATE ISSUED ON 28/09/10 |
| 13/07/1013 July 2010 | Annual return made up to 22 October 2009 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA HAYLES / 01/10/2009 |
| 08/07/108 July 2010 | COMPANY NAME CHANGED CAPEYELLOW MANAGEMENT LTD CERTIFICATE ISSUED ON 08/07/10 |
| 08/07/108 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 08/07/108 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/07/103 July 2010 | DISS40 (DISS40(SOAD)) |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDRADE EMMANUEL |
| 01/07/101 July 2010 | Annual return made up to 22 October 2008 with full list of shareholders |
| 01/07/101 July 2010 | DIRECTOR APPOINTED MR CHEE KEONG YEW |
| 18/06/1018 June 2010 | SECRETARY APPOINTED MRS OON LIM |
| 18/06/1018 June 2010 | REGISTERED OFFICE CHANGED ON 18/06/2010 FROM 6 CUBITT HOUSE, POYNDERS ROAD CLAPHAM LONDON SW4 8NG |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA HAYLES |
| 18/06/1018 June 2010 | DIRECTOR APPOINTED MR ANDRADE EMMANUEL |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, SECRETARY VIOLET HAYLES |
| 13/05/1013 May 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 20/04/1020 April 2010 | FIRST GAZETTE |
| 24/06/0924 June 2009 | DISS40 (DISS40(SOAD)) |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 04/06/094 June 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 26/05/0926 May 2009 | FIRST GAZETTE |
| 22/10/0722 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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