TWO CHEFS LIMITED

Company number 05324144 ·

Dissolved

79 filings

Date Filing
13 Aug 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
9 Jul 2024 Voluntary strike-off action has been suspended View document
9 Jul 2024 Voluntary strike-off action has been suspended · 1 page View document
28 May 2024 First Gazette notice for voluntary strike-off · 1 page View document
20 May 2024 Application to strike the company off the register · 1 page View document
15 Jan 2024 Confirmation statement made on 2024-01-05 with updates · 4 pages View document
10 Nov 2023 Micro company accounts made up to 2023-01-31 · 4 pages View document
23 Feb 2023 Registered office address changed from 2 Victorian Stables Syerston Hall Park Syerston Newark Nottinghamshire NG23 5NL to The Garden House 6 Salisbury Close Saxilby Lincoln Lincolnshire LN1 2FS on 2023-02-23 · 1 page View document
23 Feb 2023 Change of details for Mr Trevor Pykett as a person with significant control on 2023-01-01 · 2 pages View document
23 Feb 2023 Confirmation statement made on 2023-01-05 with updates · 4 pages View document
23 Feb 2023 Director's details changed for Mr Trevor Pykett on 2023-01-01 · 2 pages View document
23 Feb 2023 Director's details changed for Mr Trevor Pykett on 2023-02-23 · 2 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
31 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 7 pages View document
4 Mar 2022 Confirmation statement made on 2022-01-05 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
31 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 9 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
3 Jun 2020 31/01/20 TOTAL EXEMPTION FULL View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
5 Jan 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES View document
29 Apr 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
5 Jan 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES View document
2 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
7 Jan 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES View document
24 Apr 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
13 Jan 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES View document
5 Apr 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
8 Jan 2016 Annual return made up to 5 January 2016 with full list of shareholders View document
22 May 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
5 Jan 2015 Annual return made up to 5 January 2015 with full list of shareholders View document
27 Mar 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
5 Jan 2014 Annual return made up to 5 January 2014 with full list of shareholders View document
26 Apr 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
5 Jan 2013 Annual return made up to 5 January 2013 with full list of shareholders View document
16 May 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
5 Jan 2012 Annual return made up to 5 January 2012 with full list of shareholders View document
17 May 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
12 May 2011 REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 313 WOLSEY WAY LINCOLN LN2 4SX ENGLAND View document
22 Feb 2011 Annual return made up to 5 January 2011 with full list of shareholders View document
22 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE ROSE / 01/10/2009 View document
22 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL ANTHONY / 25/11/2010 View document
7 Oct 2010 REGISTERED OFFICE CHANGED ON 07/10/2010 FROM 8 VICARAGE LANE SCOTHERN LINCOLN LN2 2UB ENGLAND View document
28 Jul 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
28 Mar 2010 Annual return made up to 5 January 2010 with full list of shareholders View document
27 Mar 2010 REGISTERED OFFICE CHANGED ON 27/03/2010 FROM ANTHONY HOUSE, 8 VICARAGE LANE SCOTHERN LINCOLN LN2 2UB View document
27 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE ROSE / 01/10/2009 View document
27 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL ANTHONY / 01/10/2009 View document
27 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR PYKETT / 01/10/2009 View document
1 Sep 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
14 Jan 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS View document
15 Jul 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
22 Jan 2008 REGISTERED OFFICE CHANGED ON 22/01/08 FROM: ANTHONY HOUSE, 8 VICARAGE LANE SCOTHERN LINCOLN LN2 2UB View document
22 Jan 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS View document
22 Jan 2008 SECRETARY'S PARTICULARS CHANGED View document
26 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
8 Jan 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS View document
8 Jan 2007 REGISTERED OFFICE CHANGED ON 08/01/07 FROM: ANTHONY HOUSE, 8 VICARAGE LANE SCOTHERN LINCOLN LN2 2UB View document
8 Jan 2007 SECRETARY'S PARTICULARS CHANGED View document
9 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
3 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
3 Mar 2006 SECRETARY'S PARTICULARS CHANGED View document
3 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
3 Mar 2006 REGISTERED OFFICE CHANGED ON 03/03/06 FROM: ANTHONY HOUSE 8 VICARAGE LANE SCOTHERN LINCOLN LN2 2UB View document
3 Mar 2006 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS View document
6 Apr 2005 REGISTERED OFFICE CHANGED ON 06/04/05 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX View document
10 Mar 2005 NEW SECRETARY APPOINTED View document
10 Mar 2005 NEW DIRECTOR APPOINTED View document
10 Mar 2005 NEW DIRECTOR APPOINTED View document
10 Mar 2005 SECRETARY RESIGNED View document
10 Mar 2005 DIRECTOR RESIGNED View document
5 Jan 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document