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CHILL LOGISTICS LTD.

Company number 05686511

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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)
14 Apr 2016 AD01 Registered office address changed from C/O T B Autos Plot 11 Arley Way Chanters Industrial Estate Atherton M46 9BE to Unit 5, Plot 11 Chanters Industrial Estate Tyldesley Old Road Atherton M46 9BE on 14 April 2016
27 Jan 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 300
26 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
09 Mar 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 300
28 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
29 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 300
17 Oct 2013 AD01 Registered office address changed from Sahaj Anand Business Centre 10 Park Place Manchester Lancashire M4 4EY on 17 October 2013
19 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
13 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
17 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
26 Jan 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
14 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
26 Jan 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
10 Jan 2011 AA Accounts for a dormant company made up to 31 January 2010
04 Mar 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
28 Oct 2009 TM01 Termination of appointment of Daren Morris as a director
28 Oct 2009 AP01 Appointment of Andrew Reynolds as a director
12 Aug 2009 AA Accounts for a dormant company made up to 31 January 2009
05 Feb 2009 363a Return made up to 24/01/09; full list of members
17 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
24 Jan 2008 363a Return made up to 24/01/08; full list of members
30 Nov 2007 AA Accounts for a dormant company made up to 31 January 2007
08 Feb 2007 363a Return made up to 24/01/07; full list of members
06 Apr 2006 288a New director appointed
29 Mar 2006 288b Director resigned