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CHILLVAC LIMITED

Company number 06940528

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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)
30 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jun 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
08 Sep 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 5 pages (5 pages)
27 Jul 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 45,983	View PDF Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 45,983 - link opens in a new window - 9 pages (9 pages)
05 Sep 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 5 pages (5 pages)
03 Jul 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 1	View PDF Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 1 - link opens in a new window - 9 pages (9 pages)
18 Jul 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders	View PDF Annual return made up to 22 June 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
19 Jun 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 5 pages (5 pages)
26 Sep 2012	AA01	Current accounting period extended from 30 June 2012 to 30 November 2012	View PDF Current accounting period extended from 30 June 2012 to 30 November 2012 - link opens in a new window - 1 page (1 page)
28 Jun 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	View PDF Annual return made up to 22 June 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
27 Jun 2012	CH01	Director's details changed for Dr Martin Peter Belsham on 1 February 2012	View PDF Director's details changed for Dr Martin Peter Belsham on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
18 May 2012	TM01	Termination of appointment of Robert Howes-Ward as a director	View PDF Termination of appointment of Robert Howes-Ward as a director - link opens in a new window - 1 page (1 page)
19 Mar 2012	AP03	Appointment of Mr Howard Nigel Faustin Green as a secretary	View PDF Appointment of Mr Howard Nigel Faustin Green as a secretary - link opens in a new window - 2 pages (2 pages)
19 Mar 2012	TM02	Termination of appointment of Robert Howes-Ward as a secretary	View PDF Termination of appointment of Robert Howes-Ward as a secretary - link opens in a new window - 1 page (1 page)
14 Feb 2012	AP01	Appointment of Dr Anthony Brian Michael Leeper as a director	View PDF Appointment of Dr Anthony Brian Michael Leeper as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	AP01	Appointment of Dr Victoria Mary Amies as a director	View PDF Appointment of Dr Victoria Mary Amies as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	AP01	Appointment of Mr Howard Nigel Faustin Green as a director	View PDF Appointment of Mr Howard Nigel Faustin Green as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	AP01	Appointment of Dr Ines Rachel Hahn as a director	View PDF Appointment of Dr Ines Rachel Hahn as a director - link opens in a new window - 2 pages (2 pages)
28 Nov 2011	AD01	Registered office address changed from 102 Prince of Wales Road Norwich Norfolk NR1 1NY on 28 November 2011	View PDF Registered office address changed from 102 Prince of Wales Road Norwich Norfolk NR1 1NY on 28 November 2011 - link opens in a new window - 1 page (1 page)
13 Sep 2011	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
06 Jul 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	View PDF Annual return made up to 22 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2010	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
08 Jul 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	View PDF Annual return made up to 22 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jul 2009	288a	Director appointed dr martin peter belsham	View PDF Director appointed dr martin peter belsham - link opens in a new window - 2 pages (2 pages)

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