GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 10th, October 2023
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 25th, July 2023
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 14th, July 2023
| dissolution
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 8th, March 2023
| accounts
|
Free Download
(65 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2022-03-31
filed on: 8th, March 2023
| accounts
|
Free Download
(10 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
filed on: 20th, October 2022
| other
|
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
filed on: 20th, October 2022
| other
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-07-30
filed on: 30th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 18th, January 2022
| accounts
|
Free Download
(63 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2021-03-31
filed on: 18th, January 2022
| accounts
|
Free Download
(9 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
filed on: 4th, January 2022
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
filed on: 4th, January 2022
| other
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-07-30
filed on: 31st, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 087842470001, created on 2021-06-23
filed on: 8th, July 2021
| mortgage
|
Free Download
(71 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 3rd, June 2021
| accounts
|
Free Download
(50 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2020-03-31
filed on: 3rd, June 2021
| accounts
|
Free Download
(11 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
filed on: 23rd, April 2021
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/20
filed on: 23rd, April 2021
| other
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-07-30
filed on: 31st, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019-07-30
filed on: 30th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2019-05-20
filed on: 30th, July 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2019-05-20
filed on: 30th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-05-20
filed on: 26th, June 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-05-24
filed on: 24th, May 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-12-18
filed on: 22nd, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2018-04-30 director's details were changed
filed on: 17th, May 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-04-30
filed on: 17th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-12-18
filed on: 23rd, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2018-01-02
filed on: 2nd, January 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On 2017-04-06 director's details were changed
filed on: 6th, April 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2016-03-31
filed on: 11th, January 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2016-12-18
filed on: 28th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 2nd, April 2016
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-12-18 with full list of members
filed on: 30th, March 2016
| annual return
|
Free Download
(4 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 22nd, March 2016
| gazette
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2015-11-30 to 2016-03-31
filed on: 21st, March 2016
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2015-07-22 director's details were changed
filed on: 9th, March 2016
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2014-11-30
filed on: 14th, August 2015
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 293 Green Lanes Palmers Green London N13 4XS to Unit 1-8 Centenary Industrial Estate Jeffreys Road Enfield Middlesex EN3 7UF on 2015-06-17
filed on: 17th, June 2015
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-04-24
filed on: 17th, June 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-12-18 with full list of members
filed on: 7th, January 2015
| annual return
|
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 13th, August 2014
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2014-08-13
filed on: 13th, August 2014
| resolution
|
|
CERTNM |
Company name changed quality butchers LIMITEDcertificate issued on 13/08/14
filed on: 13th, August 2014
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 20th, November 2013
| incorporation
|
Free Download
(29 pages)
|