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CHIP LOGISTICS LIMITED

Company number 08134808

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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)
13 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
12 Feb 2020 L64.04 Dissolution deferment
12 Feb 2020 L64.07 Completion of winding up
11 Jul 2019 MR04 Satisfaction of charge 081348080001 in full
11 Jul 2019 MR04 Satisfaction of charge 081348080002 in full
19 Mar 2018 AD01 Registered office address changed from 51 High Street Crowle Scunthorpe North Lincolnshire DN17 4LB to 243 Furlong Road Goldthorpe Rotherham S63 9PP on 19 March 2018
19 Mar 2018 TM02 Termination of appointment of Gilderson Secretaries Limited as a secretary on 19 March 2018
22 Feb 2018 COCOMP Order of court to wind up
22 Feb 2018 COCOMP Order of court to wind up
15 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with updates
15 Sep 2017 PSC07 Cessation of Stephen Lawson Eric Osborne as a person with significant control on 3 May 2017
03 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
11 May 2017 AP01 Appointment of Mr Darren Parry as a director on 3 May 2017
11 May 2017 TM01 Termination of appointment of Stephen Lawson Eric Osborne as a director on 3 May 2017
13 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
31 Aug 2016 CS01 Confirmation statement made on 9 July 2016 with updates
22 Jun 2016 MR01 Registration of charge 081348080002, created on 14 June 2016
22 Jun 2016 MR01 Registration of charge 081348080001, created on 14 June 2016
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
31 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
15 May 2015 AA Total exemption small company accounts made up to 30 June 2014
14 Apr 2015 AP04 Appointment of Gilderson Secretaries Limited as a secretary on 1 April 2015
14 Apr 2015 TM02 Termination of appointment of Axholme Secretaries Limited as a secretary on 1 April 2015
14 Apr 2015 AD01 Registered office address changed from Axholme House North Street, Crowle Scunthorpe DN17 4NB to 51 High Street Crowle Scunthorpe North Lincolnshire DN17 4LB on 14 April 2015
01 Aug 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1