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CHILLI WHITES GROUP LIMITED

Company number 08649546

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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)
03 Mar 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Jan 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with updates
10 Apr 2017 TM01 Termination of appointment of Martin Priestnall as a director on 20 March 2017
23 Dec 2016 AA Full accounts made up to 31 December 2015
30 Sep 2016 AA01 Previous accounting period shortened from 30 December 2015 to 29 December 2015
31 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
21 Dec 2015 AA Full accounts made up to 31 December 2014
14 Dec 2015 AP01 Appointment of Mr Martin Priestnall as a director on 30 September 2015
28 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
11 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
11 Apr 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Oct 2014 TM01 Termination of appointment of Scott Priestnall as a director on 28 October 2014
10 Sep 2014 MR01 Registration of charge 086495460001, created on 1 September 2014
09 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 29/08/2014
23 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
17 Jul 2014 AA01 Previous accounting period shortened from 31 August 2014 to 31 March 2014
04 Jun 2014 AD01 Registered office address changed from Units 9-14 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD United Kingdom on 4 June 2014
08 Oct 2013 CH01 Director's details changed for Mr David Owen Smith on 1 October 2013
14 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)