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CHILLI WHITES LIVERPOOL LIMITED

Company number 08790875

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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)
04 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
04 May 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 21 April 2019
18 May 2018 LIQ03 Liquidators' statement of receipts and payments to 21 April 2018
30 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 21 April 2017
27 Feb 2017 F10.2 Notice to Registrar of Companies of Notice of disclaimer
12 May 2016 AD01 Registered office address changed from 5th Floor Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP to 26-28 Bedford Row London WC1R 4HE on 12 May 2016
09 May 2016 600 Appointment of a voluntary liquidator
09 May 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-22
09 May 2016 4.20 Statement of affairs with form 4.19
22 Apr 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Mar 2016 AP01 Appointment of Mr James Mccall Samuel Priestnall as a director on 16 November 2015
31 Mar 2016 TM01 Termination of appointment of David Norman Ash as a director on 16 November 2015
16 Mar 2016 AP01 Appointment of Mr David Norman Ash as a director on 16 November 2015
16 Mar 2016 TM01 Termination of appointment of Martin Priestnall as a director on 16 November 2015
15 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2016 TM01 Termination of appointment of Adam James Fynn as a director on 15 November 2015
11 Jan 2016 TM01 Termination of appointment of David Owen Smith as a director on 15 November 2015
11 Jan 2016 AP01 Appointment of Mr Martin Priestnall as a director on 15 November 2015
17 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
25 Jun 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 December 2014
19 Dec 2014 AA01 Current accounting period extended from 30 November 2014 to 30 April 2015
12 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
30 Oct 2014 TM01 Termination of appointment of Scott Martin Priestnall as a director on 28 October 2014
04 Jun 2014 AD01 Registered office address changed from Units 9-14 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD England on 4 June 2014