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CHEMAGAIN LIMITED

Company number 09045307

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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)
05 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
07 Aug 2019 DS01 Application to strike the company off the register
29 May 2019 AA01 Current accounting period shortened from 30 May 2018 to 29 May 2018
28 Feb 2019 AA01 Previous accounting period shortened from 31 May 2018 to 30 May 2018
13 Dec 2018 CH01 Director's details changed for Ms Cynthia Renee Rhoades on 1 December 2018
21 Nov 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
25 Jun 2018 AD01 Registered office address changed from C/O Tom Ward Fieldfisher Riverbank House Swan Lane London EC4R 3TT England to 40 High Street Northwood Middlesex HA6 1BN on 25 June 2018
31 May 2018 AA Total exemption full accounts made up to 31 May 2017
05 Mar 2018 AA01 Previous accounting period shortened from 1 June 2017 to 31 May 2017
28 Feb 2018 AA01 Previous accounting period extended from 28 May 2017 to 1 June 2017
08 Nov 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
18 May 2017 AA Total exemption small company accounts made up to 31 May 2016
28 Feb 2017 AA01 Previous accounting period shortened from 29 May 2016 to 28 May 2016
17 Nov 2016 CS01 Confirmation statement made on 22 September 2016 with updates
11 Oct 2016 AD01 Registered office address changed from Rich Mix, Unit Co2 35-47 Bethnal Green Road London E1 6LA to C/O Tom Ward Fieldfisher Riverbank House Swan Lane London EC4R 3TT on 11 October 2016
23 Jun 2016 AA Total exemption small company accounts made up to 31 May 2015
16 May 2016 AA01 Previous accounting period shortened from 30 May 2015 to 29 May 2015
18 Feb 2016 AA01 Previous accounting period shortened from 31 May 2015 to 30 May 2015
13 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
01 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 May 2015 SH01 Statement of capital following an allotment of shares on 21 April 2015
  • GBP 66.67
11 May 2015 CH01 Director's details changed for Mrs Melinda Knudsen on 30 April 2015
19 Jan 2015 AP01 Appointment of Mrs Melinda Knudsen as a director on 19 January 2015
22 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 66.67