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CHOM CHOM (BECKENHAM) LIMITED

Company number 07081678

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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)
15 Jun 2021 BONA Bona Vacantia disclaimer
20 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
20 Mar 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Sep 2019 AD01 Registered office address changed from 1st Floor 10 College Road Harrow Middlesex HA1 1BE to Bhardwaj Insolvency Practitioners 47-49 Green Lane Northwood Middlesex HA6 3AE on 4 September 2019
02 Sep 2019 LIQ02 Statement of affairs
02 Sep 2019 600 Appointment of a voluntary liquidator
02 Sep 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-08-16
22 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
10 Sep 2018 AA Micro company accounts made up to 31 December 2017
25 Jul 2018 AP01 Appointment of Mr Sitar Miah as a director on 16 July 2018
23 May 2018 TM02 Termination of appointment of Manik Ahmed as a secretary on 23 May 2018
02 Jan 2018 CS01 Confirmation statement made on 19 November 2017 with no updates
25 Apr 2017 AA Micro company accounts made up to 31 December 2016
24 Jan 2017 CS01 Confirmation statement made on 19 November 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Dec 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100,000
22 Sep 2014 CH01 Director's details changed for Mr Shafikur Kur Rahman on 18 September 2014
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Dec 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100,000
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Sep 2013 AR01 Annual return made up to 20 November 2012 with full list of shareholders
24 Jan 2013 AR01 Annual return made up to 19 November 2012 with full list of shareholders
27 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1