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CHIP CONSULTANCY LIMITED

Company number 04980463

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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)
15 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
15 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
17 Nov 2014 4.68 Liquidators' statement of receipts and payments to 11 September 2014
18 Sep 2013 AD01 Registered office address changed from 13 Station Approach Ashford Middlesex TW15 2GH on 18 September 2013
17 Sep 2013 4.20 Statement of affairs with form 4.19
17 Sep 2013 600 Appointment of a voluntary liquidator
17 Sep 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Apr 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2012 AA01 Previous accounting period shortened from 30 December 2011 to 29 December 2011
30 Sep 2011 AA01 Previous accounting period shortened from 31 December 2010 to 30 December 2010
28 Jul 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
08 Feb 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
Statement of capital on 2010-02-08
  • GBP 1
08 Feb 2010 CH01 Director's details changed for Dean Smith on 1 October 2009
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
15 Apr 2009 363a Return made up to 01/12/08; full list of members
15 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Sep 2008 287 Registered office changed on 09/09/2008 from 59 commonwealth way abbey wood london SE2 0LD
08 Sep 2008 288b Appointment terminate, secretary cka secretary LIMITED logged form
02 Sep 2008 287 Registered office changed on 02/09/2008 from 3RD floor, maple house high street potters bar hertfordshire EN6 5BS
02 Sep 2008 288b Appointment terminated secretary cka secretary LIMITED