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CHF 13 LTD

Company number 11186031

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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)
23 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Removal and appointment of director 06/12/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2019 AP01 Appointment of Mr Richard Michael Baker as a director on 6 December 2019
06 Dec 2019 TM01 Termination of appointment of Sean Murray as a director on 6 December 2019
11 Oct 2019 AD01 Registered office address changed from Bartek 4, Lynx Trading Estate Watercombe Lane Yeovil BA20 2SU United Kingdom to 36 Preston Road Yeovil BA21 3AQ on 11 October 2019
12 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with updates
01 Jun 2018 MR04 Satisfaction of charge 111860310001 in full
04 May 2018 AA01 Current accounting period shortened from 28 February 2019 to 31 December 2018
27 Apr 2018 MR01 Registration of charge 111860310001, created on 24 April 2018
05 Feb 2018 NEWINC Incorporation
Statement of capital on 2018-02-05
  • GBP 1,000