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THE COMPLETE CHILLOUT COMPANY LIMITED

Company number 07099744

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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 Jul 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Mar 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
Statement of capital on 2011-12-22
  • GBP 1
12 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
20 Jun 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-06-20
20 Jun 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
20 Jun 2011 AP01 Appointment of Mr Alexander Yearsley as a director
20 Jun 2011 AD01 Registered office address changed from 61 Fairview Avenue Rainham Gillingham Gillingham ME8 0QP United Kingdom on 20 June 2011
20 Jun 2011 AA01 Previous accounting period extended from 31 December 2010 to 31 March 2011
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
18 Mar 2011 TM01 Termination of appointment of Paul Graeme as a director
09 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)