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CHILLYMARKETING LIMITED

Company number 07086467

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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 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
18 Nov 2016 4.72 Return of final meeting in a creditors' voluntary winding up
03 Aug 2015 LIQ MISC INSOLVENCY:Secretary of State's Certificate of release of liquidator
01 Jul 2015 LIQ MISC Insolvency:s/s cert. Release of liquidator
17 Apr 2015 600 Appointment of a voluntary liquidator
17 Apr 2015 4.40 Notice of ceasing to act as a voluntary liquidator
17 Apr 2015 4.40 Notice of ceasing to act as a voluntary liquidator
15 Apr 2015 AD01 Registered office address changed from Po Box 60317 10 Orange Street London WC2H 7WR to One Great Cumberland Place Marble Arch London W1H 7LW on 15 April 2015
17 Mar 2015 4.68 Liquidators' statement of receipts and payments to 30 January 2015
27 May 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
24 Feb 2014 600 Appointment of a voluntary liquidator
07 Feb 2014 AD01 Registered office address changed from 257 Findon Road Findon Valley Worthing West Sussex BN14 0HA on 7 February 2014
06 Feb 2014 4.20 Statement of affairs with form 4.19
06 Feb 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Dec 2013 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
03 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
25 Nov 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
24 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
22 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
25 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)