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CHAINBOW LIMITED

Company number 05763662

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2016-09-23
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
  • GBP 413,793
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
  • GBP 375,000
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
  • GBP 342,857
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
  • GBP 342,857
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