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CHALUNE INVESTMENTS LIMITED

Company number 02928740

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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 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 11 April 2018
17 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
12 Jul 2017 PSC08 Notification of a person with significant control statement
12 Jul 2017 CS01 Confirmation statement made on 13 May 2017 with updates
15 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
14 Feb 2017 AA Total exemption small company accounts made up to 31 December 2015
10 Jan 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
17 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100,000
01 Jun 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100,000
19 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jun 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100,000
02 Jun 2014 AD02 Register inspection address has been changed from C/O Pkf Littlejohn 2Nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom
02 Jun 2014 AD04 Register(s) moved to registered office address
28 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jan 2014 AD01 Registered office address changed from , Northway House 6Th Floor, 1379 High Road, Whetstone, London, N20 9LP on 6 January 2014
06 Jan 2014 CH01 Director's details changed for Sangeet Yashwant Shah on 18 November 2013
06 Jan 2014 CH03 Secretary's details changed for Mukund Juthalal Shah on 18 November 2013
06 Jan 2014 CH01 Director's details changed for Mukund Juthalal Shah on 18 November 2013
06 Jan 2014 CH01 Director's details changed for Dhirendra Juthalal Shah on 18 November 2013
25 Sep 2013 AD02 Register inspection address has been changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD
14 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
02 May 2013 AA Total exemption small company accounts made up to 31 December 2012
17 May 2012 AA Total exemption small company accounts made up to 31 December 2011
14 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders