MENOPAUSE CHEF LIMITED
| Status | ACTIVE |
| Company No. | 11792519 |
| Category | Private Limited Company |
| Incorporated | 28 Jan 2019 |
| Age | 5 years, 4 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
MENOPAUSE CHEF LIMITED is an active private limited company with number 11792519. It was incorporated 5 years, 4 months, 18 days ago, on 28 January 2019. The company address is Pinehill Farm (Estates) Main Street Pinehill Farm (Estates) Main Street, Grantham, NG32 3AP, England.
Company Fillings
Change registered office address company with date old address new address
Date: 24 May 2021
Action Date: 24 May 2021
Category: Address
Type: AD01
Old address: Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU England
New address: Pinehill Farm (Estates) Main Street Carlton Scroop Grantham NG32 3AP
Change date: 2021-05-24
Documents
Dissolution voluntary strike off suspended
Date: 21 May 2021
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 11 May 2021
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 10 Feb 2021
Action Date: 10 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-10
Documents
Confirmation statement with updates
Date: 07 Dec 2020
Action Date: 07 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-07
Documents
Termination director company with name termination date
Date: 14 Jul 2020
Action Date: 14 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-14
Officer name: Sabrina Zeif
Documents
Resolution
Date: 18 May 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 17 May 2020
Action Date: 17 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-17
Officer name: Mrs Sabrina Zeif
Documents
Termination director company with name termination date
Date: 17 May 2020
Action Date: 17 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-17
Officer name: Simon Andrew Yearron
Documents
Appoint person director company with name date
Date: 13 May 2020
Action Date: 30 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Andrew Yearron
Appointment date: 2020-04-30
Documents
Change to a person with significant control
Date: 20 Apr 2020
Action Date: 17 Apr 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-04-17
Psc name: Mrs Denise Gardner
Documents
Change person director company with change date
Date: 17 Apr 2020
Action Date: 17 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-17
Officer name: Mrs Denise Gardner
Documents
Change to a person with significant control
Date: 17 Apr 2020
Action Date: 17 Apr 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Denise Gardner
Change date: 2020-04-17
Documents
Change person director company with change date
Date: 17 Apr 2020
Action Date: 17 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-17
Officer name: Mrs Denise Gardner
Documents
Confirmation statement with updates
Date: 06 Feb 2020
Action Date: 27 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-27
Documents
Change registered office address company with date old address new address
Date: 28 Jan 2020
Action Date: 28 Jan 2020
Category: Address
Type: AD01
New address: Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU
Change date: 2020-01-28
Old address: Trotshill Farmhouse Trotshill Lane East Worcester Worcestershire WR4 0AT United Kingdom
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Dec 2019
Action Date: 13 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 117925190001
Charge creation date: 2019-12-13
Documents
Resolution
Date: 18 Jul 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 18 Jul 2019
Category: Change-of-name
Type: CONNOT
Documents
Change account reference date company current extended
Date: 08 Apr 2019
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
New date: 2020-03-31
Made up date: 2020-01-31
Documents
Capital allotment shares
Date: 08 Apr 2019
Action Date: 07 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-07
Capital : 1,000 GBP
Documents
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