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CHILLI FINANCIAL LIMITED

Company number 04776537

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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)
24 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
26 May 2021 DS01 Application to strike the company off the register
03 Sep 2020 RP04AP03 Second filing for the appointment of Iain Jamieson as a secretary
28 Aug 2020 CS01 Confirmation statement made on 28 August 2020 with updates
13 Jul 2020 RP04AP01 Second filing for the appointment of Mr Tom Taylor as a director
24 Jun 2020 RP04AP01 Second filing for the appointment of Iain Alexander Jamieson as a director
24 Jun 2020 AD03 Register(s) moved to registered inspection location Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
24 Jun 2020 AD02 Register inspection address has been changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
08 Jun 2020 AP01 Appointment of Tom Taylor as a director on 1 June 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 13/07/2020
08 Jun 2020 AP03 Appointment of Mr Iain Alexander Jamieson as a secretary on 1 June 2020
  • ANNOTATION Clarification a second filed AP03 was registered on 03/09/2020.
08 Jun 2020 AP01 Appointment of Mr Iain Alexander Jamieson as a director on 1 June 2020
08 Jun 2020 TM02 Termination of appointment of Scott Hopkinson as a secretary on 1 June 2020
08 Jun 2020 TM01 Termination of appointment of Scott Hopkinson as a director on 1 June 2020
24 Jan 2020 AA Micro company accounts made up to 2 October 2019
23 Oct 2019 AD01 Registered office address changed from Suite 28 Durham Tees Valley Business Centre Orde Wingate Way Stockton-on-Tees Cleveland TS19 0GD to 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF on 23 October 2019
22 Oct 2019 AA01 Previous accounting period extended from 30 April 2019 to 2 October 2019
22 Oct 2019 TM01 Termination of appointment of Peter Lawrence Wood as a director on 2 October 2019
22 Oct 2019 TM01 Termination of appointment of Nicola Robinson as a director on 2 October 2019
22 Oct 2019 TM02 Termination of appointment of Nicola Robinson as a secretary on 2 October 2019
22 Oct 2019 TM01 Termination of appointment of Graham William Thompson as a director on 2 October 2019
22 Oct 2019 TM01 Termination of appointment of Ian Robinson as a director on 2 October 2019
22 Oct 2019 PSC07 Cessation of Ian Robinson as a person with significant control on 2 October 2019
22 Oct 2019 PSC02 Notification of Fairstone Holdings Limited as a person with significant control on 2 October 2019
22 Oct 2019 AP01 Appointment of Mr Scott Hopkinson as a director on 2 October 2019