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CHILPORT (UK) LIMITED

Company number 02398860

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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)
17 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
17 May 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Dec 2023 AD01 Registered office address changed from C/O Bridgestones Limited 125-127 Union Street Oldham OL1 1TE to C/O Bridgestones Limited 2 Cromwell Court Brunswick Street Oldham OL1 1ET on 11 December 2023
07 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 5 May 2023
20 Jun 2022 AD01 Registered office address changed from The Tower 6B South Way Southwell Business Park Portland Dorset DT5 2NL to 125-127 Union Street Oldham OL1 1TE on 20 June 2022
16 May 2022 LIQ02 Statement of affairs
12 May 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
11 May 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-05-06
11 May 2022 600 Appointment of a voluntary liquidator
03 Sep 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
20 Jul 2021 AA Total exemption full accounts made up to 30 November 2020
23 Oct 2020 AA Total exemption full accounts made up to 30 November 2019
15 Sep 2020 CS01 Confirmation statement made on 28 August 2020 with updates
08 Oct 2019 CS01 Confirmation statement made on 28 August 2019 with updates
19 Jun 2019 AA Total exemption full accounts made up to 30 November 2018
28 Aug 2018 CS01 Confirmation statement made on 28 August 2018 with updates
21 Jun 2018 AA Total exemption full accounts made up to 30 November 2017
19 Jan 2018 PSC07 Cessation of Lawrence Walker as a person with significant control on 5 October 2017
19 Jan 2018 PSC01 Notification of David Mciver as a person with significant control on 5 October 2017
21 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with updates
02 May 2017 AA Total exemption small company accounts made up to 30 November 2016
15 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
01 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
19 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 33
20 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014