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CSS CHILL CHAIN LIMITED

Company number 03936084

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
11 Nov 2020 DS01 Application to strike the company off the register
12 May 2020 AD01 Registered office address changed from Units 6-8 Birdham Business Park Birdham Road Chichester West Sussex PO20 7BT to Unit 3 Crompton Way Segensworth West Fareham Hampshire PO15 5SS on 12 May 2020
29 Apr 2020 AA Accounts for a small company made up to 31 October 2019
02 Jan 2020 CS01 Confirmation statement made on 1 December 2019 with no updates
18 Oct 2019 AP01 Appointment of Mr Frank Rene Welkerling as a director on 16 October 2019
17 Sep 2019 TM01 Termination of appointment of David Jonathan Wood as a director on 6 September 2019
05 Jun 2019 AA Accounts for a small company made up to 31 October 2018
25 Mar 2019 AA01 Previous accounting period extended from 30 June 2018 to 31 October 2018
12 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
04 Sep 2018 PSC02 Notification of Sharville Investments Ltd. as a person with significant control on 31 August 2018
30 Mar 2018 AA Accounts for a small company made up to 30 June 2017
13 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
29 Mar 2017 AA Accounts for a small company made up to 30 June 2016
23 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
21 Nov 2016 CH01 Director's details changed for Mr Paul William Hilder on 1 October 2016
11 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
09 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
04 Sep 2015 AP01 Appointment of Mr David Jonathan Wood as a director on 3 September 2015
25 Aug 2015 CERTNM Company name changed css wholesale and distribution LTD\certificate issued on 25/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-24
24 Aug 2015 AA01 Previous accounting period shortened from 31 July 2015 to 30 June 2015
01 May 2015 AA Total exemption small company accounts made up to 31 July 2014
01 May 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1
10 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013