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CHILLTEN PROJECT LTD

Company number 05718125

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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)
22 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
04 Jun 2019 CH04 Secretary's details changed for Companies24 Ltd on 1 June 2019
04 Jun 2019 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom to Cumberland Lodge Suite 6 Cumberland Road Cliftonville Margate CT9 2JZ on 4 June 2019
21 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
27 Dec 2018 AA Micro company accounts made up to 31 December 2017
27 Dec 2018 AP04 Appointment of Companies24 Ltd as a secretary on 27 December 2018
02 May 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
01 May 2018 TM02 Termination of appointment of Centrum Secretaries Limited as a secretary on 30 April 2018
06 Apr 2018 AD01 Registered office address changed from Elscot House Arcadia Avenue London N3 2JU United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 6 April 2018
12 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
10 Apr 2017 CH04 Secretary's details changed
04 Apr 2017 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 4 April 2017
20 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
20 Mar 2017 CH01 Director's details changed for Susanne Ock-Reh Timm on 20 March 2017
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Mar 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
27 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 May 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 1
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Mar 2013 CERTNM Company name changed diax LIMITED\certificate issued on 01/03/13
  • RES15 ‐ Change company name resolution on 2013-03-01
  • NM01 ‐ Change of name by resolution