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CHALK GLOBAL LIMITED

Company number 08253410

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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)
23 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 19 June 2024
21 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 19 June 2023
18 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 19 June 2022
18 Aug 2021 AD01 Registered office address changed from Cvr Global Llp, 2nd Floor 3 Brindley Place Birmingham B1 2JB to 8th Floor Temple Point One Temple Row Birmingham B2 5LG on 18 August 2021
18 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 19 June 2021
04 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 19 June 2020
18 Jul 2019 AD01 Registered office address changed from 186 City Road London London EC1V 2NT England to 3 Brindley Place Birmingham B1 2JB on 18 July 2019
16 Jul 2019 LIQ02 Statement of affairs
16 Jul 2019 600 Appointment of a voluntary liquidator
16 Jul 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-06-20
08 May 2019 PSC07 Cessation of Neil Kettleborough as a person with significant control on 3 May 2019
08 May 2019 TM01 Termination of appointment of Neil Kettleborough as a director on 3 May 2019
07 Jan 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 December 2018
05 Jan 2019 CS01 Confirmation statement made on 15 October 2018 with updates
20 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
10 May 2018 AA01 Previous accounting period shortened from 30 December 2017 to 30 September 2017
04 Jan 2018 CS01 Confirmation statement made on 15 October 2017 with updates
15 Nov 2017 AA Total exemption full accounts made up to 30 December 2016
29 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
23 May 2017 SH01 Statement of capital following an allotment of shares on 15 May 2017
  • GBP 107
22 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-22
03 Nov 2016 CS01 Confirmation statement made on 15 October 2016 with updates
27 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Oct 2016 SH08 Change of share class name or designation
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015