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CHUNKIES CHELSEA LTD

Company number 11434221

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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)
07 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 16 May 2020
07 Jun 2019 AD01 Registered office address changed from 474-476 Fulham Rd Fulham London SW6 1BX to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 7 June 2019
06 Jun 2019 600 Appointment of a voluntary liquidator
06 Jun 2019 LIQ02 Statement of affairs
06 Jun 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-05-17
08 Feb 2019 PSC07 Cessation of Brian Geoffrey Chamley as a person with significant control on 2 January 2019
08 Feb 2019 PSC01 Notification of James Mcdonald as a person with significant control on 2 January 2019
23 Jan 2019 CH01 Director's details changed for Mr James Mcdonald on 23 January 2019
23 Jan 2019 CH01 Director's details changed for Mr James Mcdonald on 23 January 2019
23 Jan 2019 AP01 Appointment of Mr James Mcdonald as a director on 2 January 2019
17 Jan 2019 AD01 Registered office address changed from Fareham House 69 High Street Fareham Hampshire PO16 7BB England to 474-476 Fulham Rd Fulham London SW6 1BX on 17 January 2019
11 Jan 2019 TM01 Termination of appointment of Brian Geoffrey Chamley as a director on 2 January 2019
26 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-06-26
  • GBP 100