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CHI CAPITAL LIMITED

Company number 09680371

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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)
31 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
31 Oct 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 9 December 2021
20 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 9 December 2020
17 Dec 2019 AD01 Registered office address changed from C/O Clarkson Hyde Llp Chancery House St. Nicholas Way Sutton SM1 1JB England to 72 Temple Chambers Temple Avenue London EC4Y 0HP on 17 December 2019
16 Dec 2019 LIQ02 Statement of affairs
16 Dec 2019 600 Appointment of a voluntary liquidator
16 Dec 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-12-10
29 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with updates
29 May 2019 AA Total exemption full accounts made up to 31 December 2018
10 Dec 2018 SH01 Statement of capital following an allotment of shares on 15 August 2018
  • GBP 13,747.77
10 Dec 2018 SH01 Statement of capital following an allotment of shares on 10 August 2018
  • GBP 13,165.45
06 Aug 2018 CS01 Confirmation statement made on 9 July 2018 with no updates
18 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
17 Aug 2017 CS01 Confirmation statement made on 9 July 2017 with updates
10 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
08 Apr 2017 CH01 Director's details changed for Mr Ronald Homsy on 1 April 2017
20 Mar 2017 SH01 Statement of capital following an allotment of shares on 10 February 2017
  • GBP 10,188.75
20 Mar 2017 SH06 Cancellation of shares. Statement of capital on 2 February 2017
  • GBP 9,509.50
20 Mar 2017 SH03 Purchase of own shares.
12 Feb 2017 AD01 Registered office address changed from Clarkson Hyde Llp 33 Cavendish Square London W1G 0PW United Kingdom to C/O Clarkson Hyde Llp Chancery House St. Nicholas Way Sutton SM1 1JB on 12 February 2017
16 Jan 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Nov 2016 SH01 Statement of capital following an allotment of shares on 21 July 2016
  • GBP 10,010
15 Nov 2016 SH01 Statement of capital following an allotment of shares on 7 August 2015
  • GBP 10,010
12 Oct 2016 AA01 Current accounting period extended from 31 July 2016 to 31 December 2016