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CHILLI PEPPER LIMITED

Company number 03930790

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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)
02 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2012 DS01 Application to strike the company off the register
24 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
Statement of capital on 2012-05-24
  • GBP 3,800
04 May 2012 AP03 Appointment of Mr Julian Edwards as a secretary on 30 April 2012
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
21 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
15 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
17 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
16 Mar 2011 TM02 Termination of appointment of Suzanne Chadwick as a secretary
16 Mar 2011 TM01 Termination of appointment of Suzanne Chadwick as a director
16 Mar 2011 TM01 Termination of appointment of Glen Chadwick as a director
16 Mar 2011 AR01 Annual return made up to 23 February 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Mr David John Burns on 30 April 2010
24 Jun 2010 CH01 Director's details changed for Mr Nigel John Harris on 30 April 2010
27 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
22 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
06 Aug 2009 225 Accounting reference date extended from 31/03/2009 to 31/07/2009
24 Apr 2009 363a Return made up to 22/02/09; full list of members
05 Mar 2009 287 Registered office changed on 05/03/2009 from unit 18 sugarswell business park shenington banbury oxfordshire OX15 6HW
16 Feb 2009 288a Director appointed david john burns
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
27 Jan 2009 288a Director appointed nigel john harris
27 Jan 2009 88(2) Ad 13/01/09 gbp si 1800@1=1800 gbp ic 2000/3800
27 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities