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CHILLOGIC LIMITED

Company number 04935884

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 19 April 2024	View PDF Liquidators' statement of receipts and payments to 19 April 2024 - link opens in a new window - 19 pages (19 pages)
09 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 19 April 2023	View PDF Liquidators' statement of receipts and payments to 19 April 2023 - link opens in a new window - 19 pages (19 pages)
21 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 19 April 2022	View PDF Liquidators' statement of receipts and payments to 19 April 2022 - link opens in a new window - 20 pages (20 pages)
21 Feb 2022	TM01	Termination of appointment of David Brent Firmin as a director on 28 June 2021	View PDF Termination of appointment of David Brent Firmin as a director on 28 June 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2021	AD01	Registered office address changed from C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH to Langley House Park Road East Finchley London N2 8EY on 24 November 2021	View PDF Registered office address changed from C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH to Langley House Park Road East Finchley London N2 8EY on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Jul 2021	AD01	Registered office address changed from Langley House Park Road East Finchley London N2 8EY to C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH on 10 July 2021	View PDF Registered office address changed from Langley House Park Road East Finchley London N2 8EY to C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH on 10 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 19 April 2021	View PDF Liquidators' statement of receipts and payments to 19 April 2021 - link opens in a new window - 22 pages (22 pages)
26 May 2020	AD01	Registered office address changed from Langley House Park Road East Finchley London N2 8EY to Langley House Park Road East Finchley London N2 8EY on 26 May 2020	View PDF Registered office address changed from Langley House Park Road East Finchley London N2 8EY to Langley House Park Road East Finchley London N2 8EY on 26 May 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
04 May 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 May 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-04-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-04-20 - link opens in a new window - 1 page (1 page)
01 May 2020	AD01	Registered office address changed from Langley House Park Road East Finchley London N2 8EY to Langley House Park Road East Finchley London N2 8EY on 1 May 2020	View PDF Registered office address changed from Langley House Park Road East Finchley London N2 8EY to Langley House Park Road East Finchley London N2 8EY on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	AD01	Registered office address changed from 12 the Springs Sundorne Grove Shrewsbury SY1 4TL to Langley House Park Road East Finchley London N2 8EY on 29 April 2020	View PDF Registered office address changed from 12 the Springs Sundorne Grove Shrewsbury SY1 4TL to Langley House Park Road East Finchley London N2 8EY on 29 April 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	TM02	Termination of appointment of David Barry Firmin as a secretary on 30 September 2019	View PDF Termination of appointment of David Barry Firmin as a secretary on 30 September 2019 - link opens in a new window - 1 page (1 page)
24 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with no updates	View PDF Confirmation statement made on 17 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2019	AA	Unaudited abridged accounts made up to 31 October 2018	View PDF Unaudited abridged accounts made up to 31 October 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with no updates	View PDF Confirmation statement made on 17 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
13 Dec 2017	CS01	Confirmation statement made on 17 October 2017 with no updates	View PDF Confirmation statement made on 17 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Dec 2016	CS01	Confirmation statement made on 17 October 2016 with updates	View PDF Confirmation statement made on 17 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
28 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages)
11 Dec 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100	View PDF Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 - link opens in a new window - 4 pages (4 pages)

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CHILLOGIC LIMITED

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