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CHIPNATION LTD

Company number 10830262

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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)
16 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
16 Sep 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Nov 2019 AD01 Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ United Kingdom to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 12 November 2019
11 Nov 2019 600 Appointment of a voluntary liquidator
11 Nov 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-11-01
11 Nov 2019 LIQ02 Statement of affairs
27 Sep 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
01 May 2019 AA Micro company accounts made up to 30 June 2018
22 Jan 2019 TM01 Termination of appointment of Vishal Madhu as a director on 31 December 2018
30 Jul 2018 MR01 Registration of charge 108302620001, created on 26 July 2018
26 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with updates
18 Jan 2018 AD01 Registered office address changed from 6 the Gardens Watford WD17 3DS England to 10 Orange Street Haymarket London WC2H 7DQ on 18 January 2018
10 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-20
09 Nov 2017 AD01 Registered office address changed from Unit D Chiltern Park Industrial Estate Boscombe Road Dunstable Beds LU5 4LT England to 6 the Gardens Watford WD17 3DS on 9 November 2017
22 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-06-22
  • GBP 100