- Company Overview for CHLORIDE HOLDINGS LIMITED (05295675)
- Filing history for CHLORIDE HOLDINGS LIMITED (05295675)
- People for CHLORIDE HOLDINGS LIMITED (05295675)
- More for CHLORIDE HOLDINGS LIMITED (05295675)
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) |
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19 Jan 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
03 Nov 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Oct 2020 | DS01 | Application to strike the company off the register | |
10 Aug 2020 | PSC05 | Change of details for Chloride Supplies Limited as a person with significant control on 15 June 2020 | |
17 Jun 2020 | AD01 | Registered office address changed from C/O Vertiv, Tor Saint-Cloud Way Maidenhead SL6 8BN United Kingdom to C/O Vertiv Fraser Road Priory Business Park Bedford MK44 3BF on 17 June 2020 | |
06 Dec 2019 | CS01 | Confirmation statement made on 24 November 2019 with no updates | |
06 Dec 2019 | AP01 | Appointment of Mr Paolo Gattagrisa as a director on 29 November 2019 | |
06 Dec 2019 | TM01 | Termination of appointment of Eamon John Rowan as a director on 29 November 2019 | |
09 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
29 Nov 2018 | CS01 | Confirmation statement made on 24 November 2018 with no updates | |
03 Jul 2018 | AA | Full accounts made up to 30 September 2017 | |
20 Jun 2018 | AA01 | Change of accounting reference date | |
24 Jan 2018 | RESOLUTIONS |
Resolutions
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15 Jan 2018 | AD01 | Registered office address changed from 3rd Floor, Accurist House 44 Baker Street London W1U 7AL to C/O Vertiv, Tor Saint-Cloud Way Maidenhead SL6 8BN on 15 January 2018 | |
08 Dec 2017 | CS01 | Confirmation statement made on 24 November 2017 with no updates | |
17 Nov 2017 | AA01 | Previous accounting period shortened from 31 December 2017 to 30 September 2017 | |
23 Aug 2017 | AA01 | Current accounting period extended from 30 September 2017 to 31 December 2017 | |
06 Jul 2017 | AA | Full accounts made up to 30 September 2016 | |
07 Dec 2016 | CS01 | Confirmation statement made on 24 November 2016 with updates | |
13 Oct 2016 | AP03 | Appointment of Mr Stephen Paul Wood as a secretary on 28 September 2016 | |
12 Oct 2016 | TM02 | Termination of appointment of Teresa Field as a secretary on 28 September 2016 | |
05 Jul 2016 | AA | Full accounts made up to 30 September 2015 | |
26 Nov 2015 | AR01 |
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
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03 Jul 2015 | AA | Full accounts made up to 30 September 2014 | |
13 Apr 2015 | AD01 | Registered office address changed from Ebury Gate 23 Lower Belgrave Street London SW1W 0NR to 3Rd Floor, Accurist House 44 Baker Street London W1U 7AL on 13 April 2015 |