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THE CHEESE COMPANY HOLDINGS LIMITED
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THE CHEESE COMPANY HOLDINGS LIMITED: Filings

    • Overview

    Company NameTHE CHEESE COMPANY HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04935658
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THE CHEESE COMPANY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Director's details changed for Sebastiaan Augustinus Johannes Maria Padberg on Mar 11, 2024

    		2 pagesCH01

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on Apr 10, 2024

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 09/04/2024
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Anne-Frances Ball as a director on Jan 01, 2024

    		1 pagesTM01

    Appointment of Sebastiaan Augustinus Johannes Maria Padberg as a director on Jan 01, 2024

    		2 pagesAP01
    Annotations
    DateAnnotation
    Jul 19, 2024Part Admin Removed The director's address on the AP01 was administratively removed from the register on 17/07/2024 as the material was not properly delivered.

    Confirmation statement made on Oct 06, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		11 pagesAA

    Appointment of Mrs Anne-Frances Ball as a director on Jul 31, 2023

    		2 pagesAP01

    Termination of appointment of Afshin Amirahmadi as a director on Jul 31, 2023

    		1 pagesTM01

    Termination of appointment of Simon Kin-Man Ho as a director on Jul 17, 2023

    		1 pagesTM01

    Appointment of Louis Rutter as a director on Jul 17, 2023

    		2 pagesAP01

    Confirmation statement made on Oct 06, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Oct 06, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		11 pagesAA

    Director's details changed for Mr Simon Kin-Man Ho on May 24, 2021

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Oct 06, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Simon Kin-Man Ho on Jul 01, 2020

    		2 pagesCH01

    Director's details changed for Mr Afshin Amirahmadi on Jul 01, 2018

    		2 pagesCH01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0