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CHILLIHURST LIMITED

Company number 04050388

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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)
05 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Mar 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Dec 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Dec 2015	SH19	Statement of capital on 15 December 2015 GBP 1	View PDF Statement of capital on 15 December 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 Dec 2015	CAP-SS	Solvency Statement dated 20/11/15	View PDF Solvency Statement dated 20/11/15 - link opens in a new window - 1 page (1 page)
15 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c to nil 20/11/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c to nil 20/11/2015 - link opens in a new window - 2 pages (2 pages)
28 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
13 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 1,000,000	View PDF Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 1,000,000 - link opens in a new window - 7 pages (7 pages)
12 Jan 2015	AP01	Appointment of Mrs Karen Goldthwaite Narwold as a director on 12 January 2015	View PDF Appointment of Mrs Karen Goldthwaite Narwold as a director on 12 January 2015 - link opens in a new window - 2 pages (2 pages)
12 Jan 2015	TM01	Termination of appointment of Thomas James Riordan as a director on 12 January 2015	View PDF Termination of appointment of Thomas James Riordan as a director on 12 January 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
14 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 1,000,000	View PDF Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 1,000,000 - link opens in a new window - 7 pages (7 pages)
02 Dec 2013	AP01	Appointment of Mr Hugh David Wilson as a director	View PDF Appointment of Mr Hugh David Wilson as a director - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	TM01	Termination of appointment of Frank Wright as a director	View PDF Termination of appointment of Frank Wright as a director - link opens in a new window - 1 page (1 page)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
26 Sep 2013	AD01	Registered office address changed from C/O C/O Rockwood Additives Limited Moorfield Road Widnes Cheshire WA8 3AA United Kingdom on 26 September 2013	View PDF Registered office address changed from C/O C/O Rockwood Additives Limited Moorfield Road Widnes Cheshire WA8 3AA United Kingdom on 26 September 2013 - link opens in a new window - 1 page (1 page)
09 Sep 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 1,000,000	View PDF Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 1,000,000 - link opens in a new window - 7 pages (7 pages)
06 Aug 2013	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
30 Jul 2013	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
30 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
04 Sep 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	View PDF Annual return made up to 10 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Aug 2012	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)

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