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CHLORIDE HOLDINGS UK LIMITED

Company number 05295649

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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)
28 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2014 DS01 Application to strike the company off the register
17 Jan 2014 AP01 Appointment of Mr Eamon John Rowan as a director
17 Jan 2014 TM01 Termination of appointment of Jeffrey Young as a director
25 Nov 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • EUR 1
10 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 29/08/2013
14 May 2013 SH20 Statement by directors
14 May 2013 CAP-SS Solvency statement dated 08/05/13
14 May 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 May 2013 SH19 Statement of capital on 14 May 2013
  • EUR 1
06 Feb 2013 AA Full accounts made up to 30 September 2012
28 Nov 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
02 May 2012 AA Full accounts made up to 30 September 2011
29 Dec 2011 TM01 Termination of appointment of Victor Lazzaretti as a director
14 Dec 2011 AP01 Appointment of Jeffrey John Young as a director
14 Dec 2011 AP01 Appointment of Anton Conrad as a director
06 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
06 Jul 2011 MISC Aud res
21 Feb 2011 AP03 Appointment of Teresa Field as a secretary
19 Jan 2011 TM02 Termination of appointment of Jon Messent as a secretary
19 Jan 2011 TM01 Termination of appointment of Jon Messent as a director
19 Jan 2011 TM01 Termination of appointment of Neil Warner as a director
12 Jan 2011 AP01 Appointment of Victor Andrew Lazzaretti as a director
25 Nov 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders