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VIA CHILL LIMITED

Company number 07413441

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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)
21 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
22 Oct 2015 CH01 Director's details changed for Mr Stuart Hancock on 20 October 2015
22 Oct 2015 AD01 Registered office address changed from Holmewood a Park Road, Holmewood Industrial Park Holmewood Chesterfield Derbyshire S42 5UY to Magnavale House Park Road, Holmewood Industrial Park Holmewood Chesterfield Derbyshire S42 5UY on 22 October 2015
07 Oct 2015 TM02 Termination of appointment of Peter Charters as a secretary on 17 August 2015
28 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Dec 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
28 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Feb 2014 AP03 Appointment of Mr Peter Charters as a secretary
20 Feb 2014 TM02 Termination of appointment of Paul Hardman as a secretary
11 Jan 2014 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2014-01-11
  • GBP 100
13 Aug 2013 AD01 Registered office address changed from Orchard Cottage Old Apley Market Rasen Lincolnshire LN8 5JQ United Kingdom on 13 August 2013
20 May 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
25 Jul 2012 CERTNM Company name changed via business services LIMITED\certificate issued on 25/07/12
  • RES15 ‐ Change company name resolution on 2012-07-23
  • NM01 ‐ Change of name by resolution
03 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Nov 2011 AP03 Appointment of Mr Paul Hardman as a secretary
14 Nov 2011 TM02 Termination of appointment of Patricia Thorpe as a secretary
25 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
20 Jun 2011 AP03 Appointment of Mrs Patricia Ann Thorpe as a secretary
20 Jun 2011 TM02 Termination of appointment of Joanna Helen Hancock as a secretary
21 Dec 2010 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
20 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted