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CHILL MEDIA INNOVATIONS LTD

Company number 08200340

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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)
09 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2019 DS01 Application to strike the company off the register
13 Feb 2019 TM01 Termination of appointment of Alexander Harry Roskoss as a director on 12 February 2019
06 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with updates
04 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
31 Aug 2018 AA Micro company accounts made up to 30 November 2017
31 Aug 2018 AP01 Appointment of Alexander Harry Roskoss as a director on 31 October 2017
31 Aug 2018 TM01 Termination of appointment of Garry Mark Horwell as a director on 31 October 2017
04 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with updates
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
27 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-25
26 Jul 2017 TM01 Termination of appointment of David Fotheringham Richardson as a director on 24 July 2017
19 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
08 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 80
21 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
16 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 44
16 Sep 2014 AD04 Register(s) moved to registered office address Unit 13 West Lane Full Sutton Airfield Stamford Bridge York YO41 1HS
02 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
24 Oct 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 44
29 Nov 2012 SH01 Statement of capital following an allotment of shares on 4 September 2012
  • GBP 44
29 Nov 2012 AD03 Register(s) moved to registered inspection location
29 Nov 2012 AD02 Register inspection address has been changed
29 Nov 2012 AA01 Current accounting period extended from 30 September 2013 to 30 November 2013