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CHONGMAT LIMITED

Company number 07417303

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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)
28 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Nov 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
01 Apr 2019	AD01	Registered office address changed from Regency House 48 Birmingham Road Bromsgrove Worcestershire B61 0DD United Kingdom to 79 Caroline Street Birmingham B3 1UP on 1 April 2019	View PDF Registered office address changed from Regency House 48 Birmingham Road Bromsgrove Worcestershire B61 0DD United Kingdom to 79 Caroline Street Birmingham B3 1UP on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
29 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-13 - link opens in a new window - 1 page (1 page)
27 Mar 2019	CH01	Director's details changed for Mrs Sutita Moseley on 27 March 2019	View PDF Director's details changed for Mrs Sutita Moseley on 27 March 2019 - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	PSC07	Cessation of Amber Treasure Holdings Limited as a person with significant control on 25 October 2017	View PDF Cessation of Amber Treasure Holdings Limited as a person with significant control on 25 October 2017 - link opens in a new window - 1 page (1 page)
24 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with updates	View PDF Confirmation statement made on 24 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2018	AD01	Registered office address changed from The Wychbury Inn 12-14 Birmingham Road Hagley Stourbridge West Midlands DY9 9LZ to Regency House 48 Birmingham Road Bromsgrove Worcestershire B61 0DD on 29 August 2018	View PDF Registered office address changed from The Wychbury Inn 12-14 Birmingham Road Hagley Stourbridge West Midlands DY9 9LZ to Regency House 48 Birmingham Road Bromsgrove Worcestershire B61 0DD on 29 August 2018 - link opens in a new window - 1 page (1 page)
31 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Nov 2017	PSC02	Notification of Amber Treasure Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Amber Treasure Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	CS01	Confirmation statement made on 25 October 2017 with updates	View PDF Confirmation statement made on 25 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	View PDF Confirmation statement made on 25 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Oct 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100	View PDF Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Feb 2015	CH01	Director's details changed for Mrs Sutita Moseley on 16 February 2015	View PDF Director's details changed for Mrs Sutita Moseley on 16 February 2015 - link opens in a new window - 2 pages (2 pages)
27 Oct 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 100	View PDF Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Sep 2014	CH01	Director's details changed for Mrs Sutita Moseley on 3 September 2014	View PDF Director's details changed for Mrs Sutita Moseley on 3 September 2014 - link opens in a new window - 2 pages (2 pages)
29 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 8 pages (8 pages)
09 Jun 2014	CH01	Director's details changed for Mrs Sutita Moseley on 9 June 2014	View PDF Director's details changed for Mrs Sutita Moseley on 9 June 2014 - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 100	View PDF Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Jun 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 9 pages (9 pages)

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