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CH-CH LTD

Company number 04294514

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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)
03 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2013 DS01 Application to strike the company off the register
12 Apr 2013 CERTNM Company name changed champor-champor LIMITED\certificate issued on 12/04/13
  • RES15 ‐ Change company name resolution on 2013-01-31
07 Mar 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-01-31
07 Mar 2013 CONNOT Change of name notice
27 Nov 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
Statement of capital on 2012-11-27
  • GBP 3
19 Jun 2012 AA Total exemption full accounts made up to 30 September 2011
24 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
03 Oct 2011 AD01 Registered office address changed from Champor Champor 62-64 Weston Street London SE1 3QJ on 3 October 2011
03 Oct 2011 AA01 Previous accounting period extended from 5 April 2011 to 30 September 2011
04 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
23 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
23 Oct 2010 CH01 Director's details changed for Mr Adu Amran O'maha on 23 October 2009
23 Oct 2010 CH01 Director's details changed for Charles Harold Noel Tyler on 23 October 2009
19 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
12 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
05 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
17 Oct 2008 363a Return made up to 26/09/08; full list of members
17 Oct 2008 288c Director's Change of Particulars / amran hassan / 01/01/2008 / Nationality was: malaysian, now: british; Title was: , now: mr; Forename was: amran, now: adu; Middle Name/s was: , now: amran; Surname was: hassan, now: o'maha
02 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
16 Oct 2007 363a Return made up to 26/09/07; full list of members
16 Oct 2007 288c Secretary's particulars changed;director's particulars changed
16 Oct 2007 288c Director's particulars changed