Chiltington Caviar LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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| Last balance sheet date | 2023-12-31 | |
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| Employees | £0 | 0% |
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| Total assets | £64,848 | -248.68% |
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DE SANTA ROSALIA GOURMET UK LIMITED
QUINTESSENTIALLY GOURMAND LIMITED
Q345 LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 06754054 |
| Record last updated | Saturday, July 2, 2022 11:17:37 AM UTC |
| Official Address | 563 Battersea Park Road Latchmere There are 126 companies registered at this street |
| Locality | Latchmerelondon |
| Region | WandsworthLondon, England |
| Postal Code | SW113BL |
| Sector | Other retail sale not in stores, stalls or markets |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | May 31, 2018 | Appointment of a person as Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%) | |
| Registry | May 31, 2018 | Resignation of one Shareholder (Above 75%), one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights | |
| Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) | |
| Financials | Feb 29, 2016 | Annual accounts | |
| Registry | Feb 2, 2016 | Annual return | |
| Financials | Apr 27, 2015 | Annual accounts | |
| Registry | Mar 12, 2015 | Annual return | |
| Registry | Sep 2, 2014 | Company name change | |
| Registry | Sep 2, 2014 | Change of name certificate | |
| Registry | Aug 20, 2014 | Change of registered office address | |
| Registry | Jul 16, 2014 | Notification of single alternative inspection location | |
| Financials | Feb 28, 2014 | Annual accounts | |
| Registry | Feb 28, 2014 | Annual return | |
| Registry | Jun 14, 2013 | Company name change | |
| Registry | Jun 14, 2013 | Change of name certificate | |
| Financials | Jan 31, 2013 | Annual accounts | |
| Registry | Jan 10, 2013 | Annual return | |
| Registry | Nov 22, 2012 | Change of registered office address | |
| Registry | Jun 25, 2012 | Annual return | |
| Registry | Jun 25, 2012 | Change of particulars for director | |
| Registry | Jun 25, 2012 | Change of registered office address | |
| Registry | Jun 11, 2012 | Change of registered office address 6754... | |
| Financials | Jan 31, 2012 | Annual accounts | |
| Financials | Sep 8, 2011 | Annual accounts 6754... | |
| Registry | Jul 20, 2011 | Resignation of one Director | |
| Registry | Jul 20, 2011 | Resignation of one Secretary | |
| Registry | Apr 12, 2011 | Resignation of one Director | |
| Registry | Apr 12, 2011 | Resignation of one Director 6754... | |
| Registry | Apr 11, 2011 | Resignation of one Director | |
| Registry | Apr 5, 2011 | Company name change | |
| Registry | Apr 5, 2011 | Change of name certificate | |
| Registry | Apr 5, 2011 | Notice of change of name nm01 - resolution | |
| Registry | Apr 1, 2011 | Resignation of 3 people: one Ceo, one Company Director, one Commercial Director and one Director (a man) | |
| Registry | Mar 16, 2011 | Change of registered office address | |
| Registry | Jan 8, 2011 | Notice of striking-off action discontinued | |
| Registry | Jan 7, 2011 | Annual return | |
| Registry | Nov 16, 2010 | First notification of strike-off action in london gazette | |
| Registry | Jan 19, 2010 | Annual return | |
| Registry | Jan 15, 2010 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Jan 15, 2010 | Change of particulars for director | |
| Registry | Jan 15, 2010 | Appointment of a man as Director | |
| Registry | Dec 12, 2009 | Particulars of a mortgage or charge | |
| Registry | Dec 1, 2009 | Appointment of a man as Company Director and Director | |
| Registry | Mar 12, 2009 | Change of accounting reference date | |
| Registry | Nov 20, 2008 | Three appointments: 3 men | |
