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CHILTINGTON INTERNATIONAL HOLDINGS LIMITED

Company number 04505766

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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)
04 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2019 DS01 Application to strike the company off the register
09 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
09 Sep 2019 CS01 Confirmation statement made on 16 August 2019 with updates
19 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
01 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
16 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
15 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
03 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Sep 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
04 Sep 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1
03 Sep 2014 AP01 Appointment of Mr Rhydian Williams as a director on 27 August 2014
03 Sep 2014 TM02 Termination of appointment of Chiltington International Limited as a secretary on 27 August 2014
03 Sep 2014 TM01 Termination of appointment of Christopher Harold Edward Jones as a director on 27 August 2014
03 Sep 2014 TM01 Termination of appointment of Elisabeth Anne Bagshaw as a director on 27 August 2014
03 Sep 2014 AD01 Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH England to 4Th Floor, St Clare House 30-33 Minories London EC3N 1DD on 3 September 2014
14 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Mar 2014 AD01 Registered office address changed from C/O Chiltington International Limited the Isis Building 193 Marsh Wall London E14 9SG United Kingdom on 18 March 2014
01 Sep 2013 AP01 Appointment of Mrs Elisabeth Anne Bagshaw as a director
01 Sep 2013 AP01 Appointment of Mr Christopher Harold Edward Jones as a director
01 Sep 2013 TM01 Termination of appointment of Ian Marshall as a director