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CHIPS HOLDINGS LIMITED

Company number 10690282

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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)
30 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Aug 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
23 Sep 2021	AD01	Registered office address changed from 10 High Street Llandrillo Denbighshire, Corwen LL21 0TL Wales to 6th Floor 2 London Wall Place London EC2Y 5AU on 23 September 2021	View PDF Registered office address changed from 10 High Street Llandrillo Denbighshire, Corwen LL21 0TL Wales to 6th Floor 2 London Wall Place London EC2Y 5AU on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-09-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-09-02 - link opens in a new window - 1 page (1 page)
23 Sep 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
07 Sep 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Apr 2021	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)
07 Oct 2020	AD05	Change the registered office situation from Wales to England/Wales	View PDF Change the registered office situation from Wales to England/Wales - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	TM01	Termination of appointment of Matthew James Clemitson as a director on 29 July 2020	View PDF Termination of appointment of Matthew James Clemitson as a director on 29 July 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	AP01	Appointment of Mr Nicholas Brian Fortescue Hubbard as a director on 29 July 2020	View PDF Appointment of Mr Nicholas Brian Fortescue Hubbard as a director on 29 July 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	TM01	Termination of appointment of Laura Maxine Bayford as a director on 4 May 2020	View PDF Termination of appointment of Laura Maxine Bayford as a director on 4 May 2020 - link opens in a new window - 1 page (1 page)
06 Apr 2020	CS01	Confirmation statement made on 23 March 2020 with updates	View PDF Confirmation statement made on 23 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2020	PSC05	Change of details for Fisher Productions Holdings Limited as a person with significant control on 6 April 2020	View PDF Change of details for Fisher Productions Holdings Limited as a person with significant control on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	AP01	Appointment of Mr Matthew James Clemitson as a director on 17 February 2020	View PDF Appointment of Mr Matthew James Clemitson as a director on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	TM01	Termination of appointment of Graham Edward Beswick as a director on 9 December 2019	View PDF Termination of appointment of Graham Edward Beswick as a director on 9 December 2019 - link opens in a new window - 1 page (1 page)
09 Dec 2019	AP01	Appointment of Ms Laura Maxine Bayford as a director on 9 December 2019	View PDF Appointment of Ms Laura Maxine Bayford as a director on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
31 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages) Download iXBRL
14 Oct 2019	CH01	Director's details changed for Mr Graham Edward Beswick on 14 October 2019	View PDF Director's details changed for Mr Graham Edward Beswick on 14 October 2019 - link opens in a new window - 2 pages (2 pages)
24 Mar 2019	CS01	Confirmation statement made on 23 March 2019 with no updates	View PDF Confirmation statement made on 23 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
25 Aug 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	View PDF Previous accounting period shortened from 31 March 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
06 Aug 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
06 Apr 2018	CS01	Confirmation statement made on 23 March 2018 with no updates	View PDF Confirmation statement made on 23 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2018	PSC07	Cessation of Graham Edward Beswick as a person with significant control on 1 June 2017	View PDF Cessation of Graham Edward Beswick as a person with significant control on 1 June 2017 - link opens in a new window - 1 page (1 page)

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