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CZECH, MORAVIAN AND SLOVAK CHEMICALS LIMITED

Company number 02759529

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Company Results (links open in a new window)
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)
01 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
03 Mar 2021 DS01 Application to strike the company off the register
23 Feb 2021 SH19 Statement of capital on 23 February 2021
  • GBP 1
23 Feb 2021 CAP-SS Solvency Statement dated 09/02/21
23 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend/ application for strike off 09/02/2021
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jan 2021 TM01 Termination of appointment of Vanessa Mary Eastwick-Field as a director on 14 January 2021
23 Nov 2020 CS01 Confirmation statement made on 27 October 2020 with no updates
01 Sep 2020 CH01 Director's details changed for Dr Victoria Gibson on 22 May 2020
28 Oct 2019 CS01 Confirmation statement made on 27 October 2019 with no updates
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
10 Jun 2019 CH01 Director's details changed for Dr Vanessa Mary Eastwick-Field on 10 June 2019
23 May 2019 AP01 Appointment of Mr Urs Philipp Spitz as a director on 14 May 2019
05 Mar 2019 MR04 Satisfaction of charge 2 in full
29 Oct 2018 CS01 Confirmation statement made on 27 October 2018 with no updates
28 Sep 2018 AA Accounts for a small company made up to 31 December 2017
02 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
07 Oct 2017 AA Accounts for a small company made up to 31 December 2016
08 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
11 Oct 2016 AA Accounts for a small company made up to 31 December 2015
30 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 3,174,407
22 Sep 2015 AA Accounts for a small company made up to 31 December 2014
27 Oct 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 3,174,407
27 Oct 2014 CH03 Secretary's details changed for Mr Philip Jonathan Dawes on 17 January 2014
24 Sep 2014 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014