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THE CHILL SHOP LIMITED

Company number 04623098

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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)
29 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Dec 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
14 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2017 CS01 Confirmation statement made on 20 December 2016 with updates
11 Jan 2017 AD01 Registered office address changed from 15 Windsor Park 50 Windsor Avenue Merton London SW19 2TJ to 160 Lower Road Bookham Leatherhead Surrey KT23 4AQ on 11 January 2017
10 Jan 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
11 May 2016 AA Total exemption small company accounts made up to 31 December 2014
16 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
14 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
14 Jan 2016 AP03 Appointment of Mrs Dierdre Lensly as a secretary on 1 April 2015
14 Jan 2016 TM02 Termination of appointment of Fiona Burke as a secretary on 31 March 2015
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
13 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2015 AA Total exemption full accounts made up to 31 December 2013
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
06 Aug 2014 AP03 Appointment of Miss Fiona Burke as a secretary on 1 July 2014
20 Mar 2014 AA Total exemption full accounts made up to 31 December 2012
18 Jan 2014 DISS40 Compulsory strike-off action has been discontinued
15 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 2
15 Jan 2014 TM02 Termination of appointment of Hayley Carter as a secretary
15 Jan 2014 TM01 Termination of appointment of Hayley Carter as a director
14 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off