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CHILLI BRANDS (NEW ZEALAND) LIMITED

Company number 09596288

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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)
09 Aug 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Aug 2017	PSC01	Notification of Gareth Andrew Whittle as a person with significant control on 6 April 2016	View PDF Notification of Gareth Andrew Whittle as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	CS01	18/05/17 Statement of Capital gbp 3 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 05/03/2018.	View PDF 18/05/17 Statement of Capital gbp 3 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 05/03/2018. - link opens in a new window - 5 pages (5 pages)
30 Nov 2016	AD01	Registered office address changed from , 52 Oak Street, Manchester, M4 5JA to 4 Market Square Building 85 High Street Manchester M4 1BD on 30 November 2016	View PDF Registered office address changed from , 52 Oak Street, Manchester, M4 5JA to 4 Market Square Building 85 High Street Manchester M4 1BD on 30 November 2016 - link opens in a new window - 1 page (1 page)
17 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Aug 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 10/07/2018.	View PDF Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 10/07/2018. - link opens in a new window - 7 pages (7 pages)
15 Jul 2015	AP01	Appointment of Christian Barton as a director on 26 May 2015	View PDF Appointment of Christian Barton as a director on 26 May 2015 - link opens in a new window - 3 pages (3 pages)
07 Jul 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 May 2016 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
22 Jun 2015	AP01	Appointment of Mr Gareth Andrew Whittle as a director on 26 May 2015	View PDF Appointment of Mr Gareth Andrew Whittle as a director on 26 May 2015 - link opens in a new window - 3 pages (3 pages)
22 Jun 2015	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 26 May 2015	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 26 May 2015 - link opens in a new window - 2 pages (2 pages)
22 Jun 2015	TM01	Termination of appointment of Roger Hart as a director on 26 May 2015	View PDF Termination of appointment of Roger Hart as a director on 26 May 2015 - link opens in a new window - 2 pages (2 pages)
22 Jun 2015	TM01	Termination of appointment of a G Secretarial Limited as a director on 26 May 2015	View PDF Termination of appointment of a G Secretarial Limited as a director on 26 May 2015 - link opens in a new window - 2 pages (2 pages)
22 Jun 2015	TM01	Termination of appointment of Inhoco Formations Limited as a director on 26 May 2015	View PDF Termination of appointment of Inhoco Formations Limited as a director on 26 May 2015 - link opens in a new window - 2 pages (2 pages)
22 Jun 2015	AD01	Registered office address changed from , 100 Barbirolli Square, Manchester, M2 3AB, United Kingdom to 4 Market Square Building 85 High Street Manchester M4 1BD on 22 June 2015	View PDF Registered office address changed from , 100 Barbirolli Square, Manchester, M2 3AB, United Kingdom to 4 Market Square Building 85 High Street Manchester M4 1BD on 22 June 2015 - link opens in a new window - 2 pages (2 pages)
20 Jun 2015	CERTNM	Company name changed aghoco 1313 LIMITED\certificate issued on 20/06/15 RES15 ‐ Change company name resolution on 2015-05-28	View PDF Company name changed aghoco 1313 LIMITED\certificate issued on 20/06/15 RES15 ‐ Change company name resolution on 2015-05-28 - link opens in a new window - 3 pages (3 pages)
20 Jun 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Jun 2015	AP01	Appointment of Kieron Barton as a director on 26 May 2015	View PDF Appointment of Kieron Barton as a director on 26 May 2015 - link opens in a new window - 3 pages (3 pages)
18 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-18 GBP 1	View PDF Incorporation Statement of capital on 2015-05-18 GBP 1 - link opens in a new window - 25 pages (25 pages)

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