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CHEMGRANGE LIMITED

Company number 01529091

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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)
18 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2018 DS01 Application to strike the company off the register
08 May 2018 AD01 Registered office address changed from C/O Richfields 2nd Floor Signal House Lyon Road Harrow HA1 2AQ to 56 Sharps Lane Ruislip Middlesex HA4 7JQ on 8 May 2018
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
07 Aug 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
15 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
06 Sep 2016 AA01 Previous accounting period extended from 31 March 2016 to 31 May 2016
16 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
22 Jun 2016 AP01 Appointment of Mr Neil Jayant Sanghvi as a director on 10 June 2016
22 Jun 2016 TM01 Termination of appointment of Priti Patel as a director on 10 June 2016
22 Jun 2016 AD01 Registered office address changed from C/O Ableman & Ableman Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS to C/O Richfields 2nd Floor Signal House Lyon Road Harrow HA1 2AQ on 22 June 2016
21 Jun 2016 TM02 Termination of appointment of Piyush Arvind Patel as a secretary on 10 June 2016
21 Jun 2016 TM01 Termination of appointment of Piyush Arvind Patel as a director on 10 June 2016
21 Jun 2016 AP01 Appointment of Mr Vikash Patel as a director on 10 June 2016
20 Apr 2016 MR04 Satisfaction of charge 7 in full
18 Apr 2016 MR04 Satisfaction of charge 8 in full
16 Mar 2016 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
12 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
11 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
12 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
11 Nov 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
11 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013