CH1 LIMITED

Company number 05533380

Date	Type	Description	View / Download
13 Mar 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jul 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-07-04	(3 pages)
24 Mar 2011	AA	Accounts for a dormant company made up to 31 October 2010	(1 page)
19 Jan 2011	AR01	Annual return made up to 31 July 2010 with full list of shareholders Statement of capital on 2011-01-19 GBP 1	(4 pages)
19 Jan 2011	CH01	Director's details changed for Russell Barrie Gould on 31 July 2010	(2 pages)
19 Jan 2011	CH01	Director's details changed for Mr Stuart Castell Gould on 31 July 2010	(2 pages)
19 Jan 2011	CH03	Secretary's details changed for Russell Barrie Gould on 31 July 2010	(1 page)
17 Aug 2010	AA	Accounts for a dormant company made up to 31 October 2009	(1 page)
02 Mar 2010	AD01	Registered office address changed from Suite 6 2nd Floor, 8-10 High St Billericay Essex CM12 9BQ on 2 March 2010	(2 pages)
04 Sep 2009	363a	Return made up to 31/07/09; full list of members	(3 pages)
26 Aug 2009	AA	Accounts made up to 31 October 2008	(1 page)
27 Aug 2008	AA	Accounts made up to 31 October 2007	(1 page)
14 Aug 2008	363a	Return made up to 31/07/08; full list of members	(3 pages)
13 Aug 2008	288c	Director's Change of Particulars / stuart gould / 31/07/2008 / HouseName/Number was: , now: 36; Street was: 96 shenfield road, now: potash road; Area was: shenfield, now: ; Post Town was: brentwood, now: billericay; Post Code was: CM15 8ET, now: CM11 1DL; Country was: , now: united kingdom	(1 page)
14 Dec 2007	363a	Return made up to 10/08/07; full list of members	(2 pages)
13 Dec 2007	190	Location of debenture register	(1 page)
13 Dec 2007	353	Location of register of members	(1 page)
13 Dec 2007	287	Registered office changed on 13/12/07 from: 67/71 kingsland road shoreditch london E2 8AG	(1 page)
31 Aug 2007	AA	Accounts made up to 31 October 2006	(1 page)
08 Sep 2006	363a	Return made up to 10/08/06; full list of members	(2 pages)
07 Sep 2006	225	Accounting reference date extended from 31/08/06 to 31/10/06	(1 page)
29 Nov 2005	288a	New secretary appointed;new director appointed	(2 pages)
29 Nov 2005	288a	New director appointed	(2 pages)
18 Nov 2005	288b	Secretary resigned	(1 page)