THE KILLER CHEFS COMPANY LTD
| Status | ACTIVE |
| Company No. | 11842280 |
| Category | Private Limited Company |
| Incorporated | 22 Feb 2019 |
| Age | 5 years, 2 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
THE KILLER CHEFS COMPANY LTD is an active private limited company with number 11842280. It was incorporated 5 years, 2 months, 21 days ago, on 22 February 2019. The company address is 2a The Quadrant 2a The Quadrant, Epsom, KT17 4RH, Surrey, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 11 Aug 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change to a person with significant control
Date: 04 May 2022
Action Date: 04 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Clarissa Saccenti
Change date: 2022-05-04
Documents
Notification of a person with significant control
Date: 04 May 2022
Action Date: 04 May 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Wcs Nominees Ltd
Notification date: 2022-05-04
Documents
Change corporate director company with change date
Date: 04 May 2022
Action Date: 04 May 2022
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Velocity Corporate Directors Limited
Change date: 2022-05-04
Documents
Change to a person with significant control
Date: 04 May 2022
Action Date: 04 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: James Noble
Change date: 2022-05-04
Documents
Confirmation statement with updates
Date: 04 May 2022
Action Date: 04 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-04
Documents
Change person director company with change date
Date: 04 May 2022
Action Date: 04 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Noble
Change date: 2022-05-04
Documents
Change person director company with change date
Date: 04 May 2022
Action Date: 04 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Clarissa Saccenti
Change date: 2022-05-04
Documents
Accounts with accounts type micro entity
Date: 13 Jan 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Change account reference date company previous shortened
Date: 30 Nov 2021
Action Date: 30 Sep 2021
Category: Accounts
Type: AA01
Made up date: 2022-02-28
New date: 2021-09-30
Documents
Accounts with accounts type micro entity
Date: 29 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with updates
Date: 16 May 2021
Action Date: 04 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-04
Documents
Resolution
Date: 24 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 24 Mar 2021
Action Date: 09 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-09
Capital : 1.39 GBP
Documents
Resolution
Date: 22 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 20 Mar 2021
Action Date: 10 Mar 2021
Category: Capital
Type: SH01
Capital : 1.444029 GBP
Date: 2021-03-10
Documents
Capital allotment shares
Date: 12 Feb 2021
Action Date: 18 Dec 2020
Category: Capital
Type: SH01
Capital : 1.31 GBP
Date: 2020-12-18
Documents
Resolution
Date: 11 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 24 Nov 2020
Action Date: 13 Nov 2020
Category: Capital
Type: SH02
Date: 2020-11-13
Documents
Capital allotment shares
Date: 21 Oct 2020
Action Date: 20 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-20
Capital : 1.2909 GBP
Documents
Resolution
Date: 16 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 21 Sep 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Capital alter shares subdivision
Date: 18 Sep 2020
Action Date: 08 Sep 2020
Category: Capital
Type: SH02
Date: 2020-09-08
Documents
Resolution
Date: 18 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Aug 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 29 Jun 2020
Action Date: 22 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr James Noble
Change date: 2020-06-22
Documents
Notification of a person with significant control
Date: 22 Jun 2020
Action Date: 22 Jun 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-06-22
Psc name: James Noble
Documents
Change to a person with significant control
Date: 22 Jun 2020
Action Date: 22 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Clarissa Saccenti
Change date: 2020-06-22
Documents
Appoint person director company with name date
Date: 22 Jun 2020
Action Date: 05 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Noble
Appointment date: 2020-05-05
Documents
Appoint corporate director company with name date
Date: 22 Jun 2020
Action Date: 05 May 2020
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2020-05-05
Officer name: Velocity Corporate Directors Limited
Documents
Resolution
Date: 15 Jun 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 15 Jun 2020
Action Date: 15 Jun 2020
Category: Address
Type: AD01
New address: 2a the Quadrant Upper High Street, Epsom Surrey KT17 4RH
Old address: 507 Cobblestone Square London E1W 3AS United Kingdom
Change date: 2020-06-15
Documents
Confirmation statement with updates
Date: 04 May 2020
Action Date: 04 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-04
Documents
Capital allotment shares
Date: 04 May 2020
Action Date: 26 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-26
Capital : 1.25 GBP
Documents
Capital allotment shares
Date: 04 May 2020
Action Date: 04 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-04
Capital : 1.2 GBP
Documents
Confirmation statement with no updates
Date: 23 Feb 2020
Action Date: 21 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-21
Documents
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