THE RENEGADE CHEF LTD: Filings

  • Overview

    Company NameTHE RENEGADE CHEF LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC507624
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for THE RENEGADE CHEF LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Court order for early dissolution in a winding-up by the court

    3 pagesWU16(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 22, 2020

    LRESEX

    Registered office address changed from Unit 17 New Broompark Business Park Edinburgh Lothian EH5 1RS Scotland to C/O Anderson Anderson & Brown Llp 1 Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA on Dec 24, 2020

    2 pagesAD01

    Termination of appointment of Katherine Kennedy as a director on Sep 10, 2020

    1 pagesTM01

    Confirmation statement made on Jun 04, 2020 with updates

    4 pagesCS01

    Notification of Nigel Kennedy as a person with significant control on Aug 01, 2019

    2 pagesPSC01

    Cessation of Katherine Kennedy as a person with significant control on Aug 01, 2019

    1 pagesPSC07

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Jun 04, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    5 pagesAA

    Current accounting period shortened from Jun 30, 2019 to Mar 31, 2019

    1 pagesAA01

    Confirmation statement made on Jun 04, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    5 pagesAA

    Registered office address changed from Unit 18, Newbroom Park Business Park Edinburgh Lothian EH5 1RS United Kingdom to Unit 17 New Broompark Business Park Edinburgh Lothian EH5 1RS on Aug 17, 2017

    1 pagesAD01

    Confirmation statement made on Jun 04, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Annual return made up to Jun 04, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 100
    SH01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2015

    Statement of capital on Jun 04, 2015

    • Capital: GBP 100
    SH01
    incorporationJun 04, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    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