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CHILM LTD

Company number 00920351

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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)
23 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
18 Sep 2024 CH01 Director's details changed for Mrs Jacqueline Susan Cohen on 18 September 2024
18 Sep 2024 PSC04 Change of details for Mrs Jaqueline Susan Cohen as a person with significant control on 18 September 2024
23 Jul 2024 LIQ13 Return of final meeting in a members' voluntary winding up
18 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
01 Aug 2023 AD01 Registered office address changed from 5 North End Road Golders Green London NW11 7RJ to Olympia House Armitage Road London NW11 8RQ on 1 August 2023
01 Aug 2023 LIQ01 Declaration of solvency
01 Aug 2023 600 Appointment of a voluntary liquidator
01 Aug 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-07-20
14 Jun 2023 CH01 Director's details changed for Mr Graham John West on 14 June 2023
08 Jun 2023 CERTNM Company name changed CHILM1 LTD\certificate issued on 08/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-08
08 Jun 2023 CERTNM Company name changed chilmark properties LIMITED\certificate issued on 08/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-08
22 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
20 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with no updates
22 Jul 2022 CS01 Confirmation statement made on 14 October 2021 with no updates
26 Nov 2021 AA Micro company accounts made up to 31 March 2021
15 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
04 Dec 2020 MR04 Satisfaction of charge 2 in full
04 Dec 2020 MR04 Satisfaction of charge 3 in full
31 Jul 2020 AA Micro company accounts made up to 31 March 2020
17 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
24 Dec 2019 AA Micro company accounts made up to 31 March 2019
16 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
21 Aug 2018 AA Micro company accounts made up to 31 March 2018
18 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with no updates