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CHABLIS TK HOLDINGS LIMITED

Company number 11425435

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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)
02 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	SH19	Statement of capital on 5 September 2023 EUR 1 GBP 1	View PDF Statement of capital on 5 September 2023 EUR 1 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	CAP-SS	Solvency Statement dated 05/09/23	View PDF Solvency Statement dated 05/09/23 - link opens in a new window - 1 page (1 page)
05 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Jul 2023	CS01	Confirmation statement made on 19 June 2023 with updates	View PDF Confirmation statement made on 19 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2023	CH01	Director's details changed for Mr Edward Patrick Northam on 8 December 2022	View PDF Director's details changed for Mr Edward Patrick Northam on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages)
22 Jul 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	View PDF Confirmation statement made on 19 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	TM01	Termination of appointment of Mark Angus Giulianotti as a director on 24 May 2022	View PDF Termination of appointment of Mark Angus Giulianotti as a director on 24 May 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 29 pages (29 pages)
23 Jun 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 22 pages (22 pages)
24 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	View PDF Confirmation statement made on 19 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2020	CH01	Director's details changed for Mr Mark Jonathan Dooley on 1 November 2018	View PDF Director's details changed for Mr Mark Jonathan Dooley on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	SH01	Statement of capital following an allotment of shares on 23 December 2019 EUR 30,000,000 GBP 50	View PDF Statement of capital following an allotment of shares on 23 December 2019 EUR 30,000,000 GBP 50 - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
17 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 21 pages (21 pages)
24 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with updates	View PDF Confirmation statement made on 19 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2018	SH01	Statement of capital following an allotment of shares on 17 December 2018 EUR 5,000,000 GBP 50	View PDF Statement of capital following an allotment of shares on 17 December 2018 EUR 5,000,000 GBP 50 - link opens in a new window - 3 pages (3 pages)
12 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
20 Nov 2018	AP01	Appointment of Mark Giulianotti as a director on 19 November 2018	View PDF Appointment of Mark Giulianotti as a director on 19 November 2018 - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	TM01	Termination of appointment of Nigel Gordon Slater as a director on 3 October 2018	View PDF Termination of appointment of Nigel Gordon Slater as a director on 3 October 2018 - link opens in a new window - 1 page (1 page)

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