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CHI PREMIER LTD

Company number 04277004

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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)
19 May 2014 GAZ2 Final Gazette dissolved following liquidation
26 Feb 2014 2.24B Administrator's progress report to 13 February 2014
19 Feb 2014 2.35B Notice of move from Administration to Dissolution
20 Dec 2013 2.24B Administrator's progress report to 16 October 2013
19 Jun 2013 2.23B Result of meeting of creditors
06 Jun 2013 2.17B Statement of administrator's proposal
04 Jun 2013 2.16B Statement of affairs with form 2.14B
30 Apr 2013 AD01 Registered office address changed from 6 Brock Way Newcastle Staffordshire ST5 6AZ England on 30 April 2013
29 Apr 2013 2.12B Appointment of an administrator
16 Apr 2013 AD01 Registered office address changed from Milton House Gatehouse Road Aylesbury Buckinghamshire HP19 8EA England on 16 April 2013
03 Oct 2012 AA Accounts for a small company made up to 31 March 2012
27 Sep 2012 TM02 Termination of appointment of Seddon Smith Limited as a secretary
04 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
Statement of capital on 2012-09-04
  • GBP 10,000
13 Sep 2011 AA Full accounts made up to 31 March 2011
09 Sep 2011 SH10 Particulars of variation of rights attached to shares
09 Sep 2011 SH08 Change of share class name or designation
09 Sep 2011 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 10,000
31 Aug 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
17 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
16 Aug 2010 AA01 Current accounting period extended from 28 February 2011 to 31 March 2011
11 Aug 2010 AA Total exemption small company accounts made up to 28 February 2010
04 Aug 2010 AP01 Appointment of Andre-Michel Arama as a director
04 Aug 2010 TM01 Termination of appointment of Colin Tanner as a director
04 Aug 2010 TM01 Termination of appointment of David Chilten as a director
04 Aug 2010 TM02 Termination of appointment of Colin Tanner as a secretary