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CHACALLI-DE DECKER LTD.

Company number 03158295

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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)
15 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Mar 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
21 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 26 February 2021	View PDF Liquidators' statement of receipts and payments to 26 February 2021 - link opens in a new window - 25 pages (25 pages)
09 Mar 2020	AD01	Registered office address changed from 81-82 High Street Egham Surrey TW20 9HE to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 9 March 2020	View PDF Registered office address changed from 81-82 High Street Egham Surrey TW20 9HE to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
06 Mar 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
06 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Mar 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-27 - link opens in a new window - 1 page (1 page)
16 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 May 2019	CS01	Confirmation statement made on 30 April 2019 with updates	View PDF Confirmation statement made on 30 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2018	PSC02	Notification of Flemingo International (Bvi) Limited as a person with significant control on 16 October 2018	View PDF Notification of Flemingo International (Bvi) Limited as a person with significant control on 16 October 2018 - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	PSC07	Cessation of Cdd Holding Bv as a person with significant control on 16 October 2018	View PDF Cessation of Cdd Holding Bv as a person with significant control on 16 October 2018 - link opens in a new window - 1 page (1 page)
25 Oct 2018	TM02	Termination of appointment of Michal Kacprzak as a secretary on 16 October 2018	View PDF Termination of appointment of Michal Kacprzak as a secretary on 16 October 2018 - link opens in a new window - 1 page (1 page)
25 Oct 2018	TM01	Termination of appointment of Piotr Maciej Kazimierski as a director on 16 October 2018	View PDF Termination of appointment of Piotr Maciej Kazimierski as a director on 16 October 2018 - link opens in a new window - 1 page (1 page)
30 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Apr 2018	CS01	Confirmation statement made on 30 April 2018 with updates	View PDF Confirmation statement made on 30 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
06 Jun 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2017	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
28 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	View PDF Previous accounting period shortened from 31 December 2015 to 30 December 2015 - link opens in a new window - 1 page (1 page)
05 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 121,000	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 121,000 - link opens in a new window - 5 pages (5 pages)
12 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Jan 2016	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jun 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 121,000	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 121,000 - link opens in a new window - 5 pages (5 pages)
16 Jun 2015	CH01	Director's details changed for Piotr Maciej Kazimierski on 30 April 2015	View PDF Director's details changed for Piotr Maciej Kazimierski on 30 April 2015 - link opens in a new window - 2 pages (2 pages)

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