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CHOB LIMITED

Company number 06473474

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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)
18 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Sep 2012 SOAS(A) Voluntary strike-off action has been suspended
10 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2012 DS01 Application to strike the company off the register
10 Feb 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
Statement of capital on 2012-02-10
  • GBP 4,559,778.09
17 Nov 2011 MA Memorandum and Articles of Association
28 Sep 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-09-26
12 Sep 2011 TM01 Termination of appointment of Peter Clarke as a director on 26 August 2011
12 Sep 2011 TM01 Termination of appointment of Andrew John Hogarth as a director on 26 August 2011
05 Sep 2011 CC04 Statement of company's objects
05 Sep 2011 SH01 Statement of capital following an allotment of shares on 26 August 2011
  • GBP 72.56
  • ANNOTATION Replacement SH01 was replaced on 18/10/2011 as it was not properly delivered.
01 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
01 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Jun 2011 AA Group of companies' accounts made up to 30 September 2010
04 Apr 2011 TM01 Termination of appointment of Colin Mills as a director
21 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
21 Jan 2011 CH01 Director's details changed for Mr Colin Stuart Mills on 21 January 2011
14 Jun 2010 AA Group of companies' accounts made up to 30 September 2009
21 May 2010 TM01 Termination of appointment of Graham Carr as a director
07 May 2010 AP01 Appointment of Mr Colin Stuart Mills as a director
19 Feb 2010 TM02 Termination of appointment of Paul Rossington as a secretary
19 Feb 2010 TM01 Termination of appointment of Paul Rossington as a director
15 Feb 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
15 Feb 2010 TM01 Termination of appointment of Paul Rossington as a director