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CHRIS BRANCH LTD

Company number 09199417

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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)
11 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2017 DS01 Application to strike the company off the register
26 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-14
14 Sep 2016 AD01 Registered office address changed from Onslow House 62 Broomfield Road Chelmsford CM1 1SW to Carlton House 101 New London Road Chelmsford CM2 0PP on 14 September 2016
26 Jan 2016 AA Accounts for a dormant company made up to 30 September 2015
07 Dec 2015 CERTNM Company name changed forte 360 LIMITED\certificate issued on 07/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-28
03 Dec 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
03 Dec 2015 AD01 Registered office address changed from Suite 1 84 Broomfield Road Chelmsford Essex CM1 1SS United Kingdom to Onslow House 62 Broomfield Road Chelmsford CM1 1SW on 3 December 2015
02 Dec 2015 TM01 Termination of appointment of Wendy Ann Wright as a director on 30 April 2015
10 Mar 2015 AP01 Appointment of Mr Christopher James Branch as a director on 2 February 2015
09 Mar 2015 AP01 Appointment of Mrs Wendy Ann Wright as a director on 2 February 2015
02 Sep 2014 TM01 Termination of appointment of Graham Cowan as a director on 2 September 2014
02 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)