MALVERN CHICKENS LIMITED

Key Data

Status

Dissolved

Company No.

06581946

Incorporation date

30/04/2008

Size

Audit Exemption Subsidiary

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/2008)

26/04/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/02/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/01/2022

Application to strike the company off the register

View PDF (3 pages)

19/10/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

07/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (7 pages)

07/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (41 pages)

07/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (3 pages)

07/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

12/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

25/10/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (7 pages)

25/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (38 pages)

23/09/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (3 pages)

23/09/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

11/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

14/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (7 pages)

14/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (36 pages)

14/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (3 pages)

14/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

10/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

30/09/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (7 pages)

30/09/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (40 pages)

30/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (3 pages)

30/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

08/05/2018

Confirmation statement made on 2018-05-01 with updates

View PDF (4 pages)

22/12/2017

Amended audit exemption subsidiary accounts made up to 2016-12-31

View PDF (7 pages)

06/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (7 pages)

06/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (41 pages)

26/09/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (3 pages)

26/09/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

28/07/2017

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (22 pages)

28/07/2017

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (23 pages)

28/07/2017

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (22 pages)

28/07/2017

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (22 pages)

28/07/2017

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (22 pages)

28/07/2017

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (22 pages)

12/06/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

13/04/2017

Appointment of Mr Saravut Lasomboon as a director on 2017-04-03

View PDF (2 pages)

13/04/2017

Appointment of Mr Sirichai Yingchankul as a director on 2017-04-03

View PDF (2 pages)

06/04/2017

Termination of appointment of Peter John Mcneil as a director on 2017-04-03

View PDF (1 pages)

26/09/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (7 pages)

26/09/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (45 pages)

26/09/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

26/09/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

17/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (6 pages)

12/11/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (7 pages)

12/11/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (35 pages)

07/10/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

07/10/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

15/05/2015

Previous accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

05/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (5 pages)

12/01/2015

Audit exemption subsidiary accounts made up to 2014-03-31

View PDF (7 pages)

12/01/2015

Consolidated accounts of parent company for subsidiary company period ending 31/03/14

View PDF (35 pages)

12/01/2015

Notice of agreement to exemption from audit of accounts for period ending 31/03/14

View PDF (1 pages)

12/01/2015

Audit exemption statement of guarantee by parent company for period ending 31/03/14

View PDF (3 pages)

08/10/2014

Previous accounting period extended from 2013-12-31 to 2014-03-31

View PDF (3 pages)

13/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (5 pages)

18/10/2013

Audit exemption subsidiary accounts made up to 2012-12-31

View PDF (7 pages)

18/10/2013

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

View PDF (49 pages)

18/10/2013

Notice of agreement to exemption from audit of accounts for period ending 31/12/12

View PDF (3 pages)

07/10/2013

Audit exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (3 pages)

11/07/2013

Termination of appointment of Sara Barnard as a director

View PDF (1 pages)

15/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (6 pages)

09/05/2013

Appointment of Mr. Denis John Hurley as a director

View PDF (2 pages)

18/09/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

14/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (5 pages)

22/07/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

12/05/2011

Statement of capital following an allotment of shares on 2011-04-26

View PDF (4 pages)

12/05/2011

Resolutions

View PDF (1 pages)

10/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (5 pages)

11/03/2011

Registered office address changed from , 32 Church Street, Malvern, WR14 2AZ on 2011-03-11

View PDF (1 pages)

11/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

02/09/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 1

View PDF (3 pages)

19/08/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

24/06/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

20/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (4 pages)

11/12/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

08/09/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

29/05/2009

Return made up to 01/05/09; full list of members

View PDF (3 pages)

06/08/2008

Accounting reference date shortened from 31/05/2009 to 31/12/2008

View PDF (1 pages)

01/05/2008

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2020

Last change occurred

30/12/2020

Accounts

Audit Exemption Subsidiary

Last made up date

30/12/2020

Next account date

30/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About MALVERN CHICKENS LIMITED

MALVERN CHICKENS LIMITED is an(a) Dissolved company incorporated on 30/04/2008 with the registered office located at Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire WR14 1JJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MALVERN CHICKENS LIMITED?

MALVERN CHICKENS LIMITED is currently Dissolved. It was registered on 30/04/2008 and dissolved on 25/04/2022.

Where is MALVERN CHICKENS LIMITED located?

MALVERN CHICKENS LIMITED is registered at Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire WR14 1JJ.

What does MALVERN CHICKENS LIMITED do?

MALVERN CHICKENS LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for MALVERN CHICKENS LIMITED?

The latest filing was on 26/04/2022: Final Gazette dissolved via voluntary strike-off.