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CHLORIDE HOLDINGS LIMITED

Company number 05295675

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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)
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
  • RES13 ‐ Company business 17/10/2017
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
  • EUR 100
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