- Company Overview for CHAINBOW LIMITED (05763662)
- Filing history for CHAINBOW LIMITED (05763662)
- People for CHAINBOW LIMITED (05763662)
- Charges for CHAINBOW LIMITED (05763662)
- Insolvency for CHAINBOW LIMITED (05763662)
- More for CHAINBOW LIMITED (05763662)
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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02 Nov 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Aug 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
04 Dec 2017 | LIQ03 | Liquidators' statement of receipts and payments to 22 September 2017 | |
04 Oct 2016 | 4.70 | Declaration of solvency | |
04 Oct 2016 | 600 | Appointment of a voluntary liquidator | |
04 Oct 2016 | RESOLUTIONS |
Resolutions
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23 Sep 2016 | AD01 | Registered office address changed from Flat 307 Landmark West Tower 22 Marsh Wall London E14 9AF England to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 23 September 2016 | |
26 Aug 2016 | AD01 | Registered office address changed from Second Floor 61 Southwark Street London SE1 0HL to Flat 307 Landmark West Tower 22 Marsh Wall London E14 9AF on 26 August 2016 | |
29 Jun 2016 | MR04 | Satisfaction of charge 4 in full | |
31 Mar 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
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16 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
21 Apr 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
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19 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
31 Mar 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
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18 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
14 Aug 2013 | AP01 | Appointment of Mr Nigel Alexander Bosworth as a director | |
14 Aug 2013 | TM01 | Termination of appointment of Nigel Bosworth as a director | |
14 Aug 2013 | AP01 | Appointment of Mr Nigel Alexander Bosworth as a director | |
14 Aug 2013 | SH01 |
Statement of capital following an allotment of shares on 12 August 2013
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14 Aug 2013 | TM02 | Termination of appointment of Niccie Storr as a secretary | |
14 Aug 2013 | MR04 | Satisfaction of charge 1 in full | |
14 Aug 2013 | MR04 | Satisfaction of charge 3 in full | |
02 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
02 Apr 2013 | AP03 | Appointment of Miss Niccie Louise Storr as a secretary | |
11 Dec 2012 | AD01 | Registered office address changed from 16Th Floor Tower Building 11 York Road Waterloo London SE1 7NX on 11 December 2012 |