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CHAOS ASSET MANAGEMENT LIMITED

Company number 07024645

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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)
24 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
24 May 2017 4.72 Return of final meeting in a creditors' voluntary winding up
11 Jul 2016 AD01 Registered office address changed from Fairway House Links Business Park St Mellons Cardiff CF3 0LT to Unit 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 11 July 2016
08 Jul 2016 600 Appointment of a voluntary liquidator
08 Jul 2016 4.20 Statement of affairs with form 4.19
08 Jul 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-30
18 Feb 2016 TM01 Termination of appointment of Adam Cottrell as a director on 20 January 2016
23 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
13 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
03 Sep 2014 AA Total exemption small company accounts made up to 31 October 2013
05 Aug 2014 AP01 Appointment of Mr Adam Cottrell as a director on 16 July 2014
30 Jun 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 October 2013
24 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
04 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
24 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
02 Nov 2011 AD01 Registered office address changed from 18-19 Trinity Street the Old Library Cardiff CF10 1BH Wales on 2 November 2011
29 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
29 Sep 2011 AD01 Registered office address changed from Fairway House Links Business Park St Mellons Cardiff CF3 0LT on 29 September 2011
16 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
01 Oct 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
01 Oct 2010 CH01 Director's details changed for Mr Michael Jeffrey Cruttenden on 21 September 2010
11 Aug 2010 TM01 Termination of appointment of Hywel Ricketts as a director
14 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1