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CHEMICAL INNOVATIONS LIMITED

Company number 00637686

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2022 SOAS(A) Voluntary strike-off action has been suspended
26 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2022 DS01 Application to strike the company off the register
27 Aug 2021 SH19 Statement of capital on 27 August 2021
  • GBP 1.00
27 Aug 2021 SH20 Statement by Directors
27 Aug 2021 CAP-SS Solvency Statement dated 26/08/21
27 Aug 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
28 May 2021 AA Accounts for a dormant company made up to 30 September 2020
29 Apr 2021 AD01 Registered office address changed from PO Box PR5 8AQ 271 Walton Summit Walton Summit Rod Bamber Bridge Preston Lancashire PR5 8AQ England to 217 Walton Summit Road Bamber Bridge Preston Lancashire PR5 8AQ on 29 April 2021
27 Apr 2021 AD01 Registered office address changed from 27 Riverside Way Uxbridge Middlesex UB8 2YF to PO Box PR5 8AQ 271 Walton Summit Walton Summit Rod Bamber Bridge Preston Lancashire PR5 8AQ on 27 April 2021
24 Nov 2020 AP04 Appointment of Citco Management Uk Ltd as a secretary on 28 June 2019
10 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
27 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
29 Jan 2020 TM01 Termination of appointment of Bernd Paul Josef Helfrich as a director on 30 April 2019
13 Nov 2019 PSC09 Withdrawal of a person with significant control statement on 13 November 2019
12 Sep 2019 CS01 Confirmation statement made on 7 August 2019 with no updates
01 May 2019 AA Full accounts made up to 30 September 2018
29 Mar 2019 TM02 Termination of appointment of Birgitt Michaela Nord as a secretary on 29 March 2019
07 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with no updates
05 Jun 2018 TM01 Termination of appointment of Charles Richard Spalton as a director on 30 April 2018
10 Apr 2018 AA Full accounts made up to 30 September 2017
10 Nov 2017 AP01 Appointment of Heidi Ann Weiler as a director on 20 October 2017
20 Sep 2017 AA Full accounts made up to 30 September 2016