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CHROMATIVITY LIMITED

Company number 07655338

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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)
10 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
10 Sep 2015 4.72 Return of final meeting in a creditors' voluntary winding up
09 Jul 2014 2.24B Administrator's progress report to 13 June 2014
09 Jul 2014 600 Appointment of a voluntary liquidator
13 Jun 2014 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
20 Feb 2014 2.24B Administrator's progress report to 18 February 2014
20 Feb 2014 2.31B Notice of extension of period of Administration
19 Sep 2013 2.24B Administrator's progress report to 18 August 2013
28 May 2013 2.23B Result of meeting of creditors
30 Apr 2013 2.16B Statement of affairs with form 2.14B
30 Apr 2013 2.17B Statement of administrator's proposal
27 Feb 2013 AD01 Registered office address changed from Beaumont House Beaumont Road Banbury Oxfordshire OX16 1RH England on 27 February 2013
27 Feb 2013 2.12B Appointment of an administrator
29 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 3
19 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 2
04 Jul 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
Statement of capital on 2012-07-04
  • GBP 10,638
25 May 2012 SH01 Statement of capital following an allotment of shares on 19 April 2012
  • GBP 10,638
09 May 2012 AD01 Registered office address changed from 54 Russell Terrace Leamington Spa CV31 1HE England on 9 May 2012
03 May 2012 SH02 Sub-division of shares on 19 April 2012
03 May 2012 SH01 Statement of capital following an allotment of shares on 19 April 2012
  • GBP 100
03 May 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision 19/04/2012
13 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
02 Jun 2011 NEWINC Incorporation