- Company Overview for CHILLI UK LIMITED (06825517)
- Filing history for CHILLI UK LIMITED (06825517)
- People for CHILLI UK LIMITED (06825517)
- Charges for CHILLI UK LIMITED (06825517)
- More for CHILLI UK LIMITED (06825517)
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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04 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
03 Oct 2016 | SH20 | Statement by Directors | |
03 Oct 2016 | CAP-SS | Solvency Statement dated 15/09/16 | |
03 Oct 2016 | RESOLUTIONS |
Resolutions
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16 Sep 2016 | SH01 |
Statement of capital following an allotment of shares on 1 August 2016
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16 Sep 2016 | RESOLUTIONS |
Resolutions
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14 Sep 2016 | SH08 | Change of share class name or designation | |
29 Apr 2016 | AA01 | Previous accounting period shortened from 28 February 2016 to 31 December 2015 | |
18 Mar 2016 | AR01 |
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
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26 Feb 2016 | AP03 | Appointment of Mr David Sewards as a secretary on 26 February 2016 | |
26 Feb 2016 | AP01 | Appointment of Mr David Sewards as a director on 26 February 2016 | |
26 Feb 2016 | TM02 | Termination of appointment of Andrew Gordon Heap as a secretary on 26 February 2016 | |
21 Jan 2016 | RESOLUTIONS |
Resolutions
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21 Jan 2016 | CONNOT | Change of name notice | |
20 Nov 2015 | AA | Accounts for a dormant company made up to 28 February 2015 | |
16 Mar 2015 | AR01 |
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
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20 Nov 2014 | AA | Accounts for a dormant company made up to 28 February 2014 | |
19 Mar 2014 | AR01 |
Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
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15 Nov 2013 | AA | Accounts for a dormant company made up to 28 February 2013 | |
15 Mar 2013 | AR01 | Annual return made up to 20 February 2013 with full list of shareholders | |
20 Dec 2012 | AA | Accounts for a dormant company made up to 28 February 2012 | |
21 Mar 2012 | AR01 | Annual return made up to 20 February 2012 with full list of shareholders | |
08 Dec 2011 | RESOLUTIONS |
Resolutions
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08 Dec 2011 | CONNOT | Change of name notice | |
29 Nov 2011 | AD01 | Registered office address changed from the Sorting House Wharfebank Business Centre Ilkley Road Otley West Yorkshire LS21 3JP on 29 November 2011 |