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EVCL CHILL LIMITED

Company number 12346759

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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 Oct 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 47 pages (47 pages)
02 May 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 49 pages (49 pages)
30 Oct 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 49 pages (49 pages)
02 Sep 2023	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 4 pages (4 pages)
04 May 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 54 pages (54 pages)
28 Dec 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 48 pages (48 pages)
16 Sep 2022	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 4 pages (4 pages)
28 Apr 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 42 pages (42 pages)
28 Apr 2022	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 21 pages (21 pages)
02 Dec 2021	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 4 pages (4 pages)
15 Nov 2021	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 48 pages (48 pages)
29 Oct 2021	AD01	Registered office address changed from Centrum West Callister Way Burton-on-Trent Staffordshire DE14 2SY United Kingdom to 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 29 October 2021	View PDF Registered office address changed from Centrum West Callister Way Burton-on-Trent Staffordshire DE14 2SY United Kingdom to 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
10 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-08 - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	TM01	Termination of appointment of Nichola Claire Watts as a director on 6 September 2021	View PDF Termination of appointment of Nichola Claire Watts as a director on 6 September 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2021	AP01	Appointment of Mr Mark Davis as a director on 6 August 2021	View PDF Appointment of Mr Mark Davis as a director on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	TM01	Termination of appointment of Duncan Eyre as a director on 6 August 2021	View PDF Termination of appointment of Duncan Eyre as a director on 6 August 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	SH01	Statement of capital following an allotment of shares on 20 March 2020 GBP 1,001	View PDF Statement of capital following an allotment of shares on 20 March 2020 GBP 1,001 - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	CS01	Confirmation statement made on 2 December 2020 with updates	View PDF Confirmation statement made on 2 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2020	AP01	Appointment of Mrs Samantha Marion Surgey as a director on 22 September 2020	View PDF Appointment of Mrs Samantha Marion Surgey as a director on 22 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	TM01	Termination of appointment of Steve John Back as a director on 9 September 2020	View PDF Termination of appointment of Steve John Back as a director on 9 September 2020 - link opens in a new window - 1 page (1 page)
13 Feb 2020	MR01	Registration of charge 123467590001, created on 31 January 2020	View PDF Registration of charge 123467590001, created on 31 January 2020 - link opens in a new window - 41 pages (41 pages)
03 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-03 GBP 1 - link opens in a new window - 25 pages (25 pages)

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EVCL CHILL LIMITED

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