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CHROMA FLEX LIMITED

Company number 13047876

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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 Aug 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-09
26 Mar 2021 CS01 Confirmation statement made on 26 March 2021 with updates
26 Mar 2021 AP01 Appointment of David Vincenzo Cirelli as a director on 9 March 2021
26 Mar 2021 AD01 Registered office address changed from 7 Urban Hive Theydon Rd London E5 9BQ England to Crown House 27 Old Gloucester Street London WC1N 3AX on 26 March 2021
26 Mar 2021 PSC07 Cessation of Israel Nahman Enchine as a person with significant control on 9 March 2021
26 Mar 2021 TM02 Termination of appointment of Israel Enchine as a secretary on 9 March 2021
26 Mar 2021 TM01 Termination of appointment of Israel Nahman Enchine as a director on 9 March 2021
26 Mar 2021 PSC01 Notification of David Vincenzo Cirelli as a person with significant control on 9 March 2021
03 Mar 2021 AD01 Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 7 Urban Hive Theydon Rd London E5 9BQ on 3 March 2021
03 Mar 2021 PSC07 Cessation of Bryan Thornton as a person with significant control on 1 March 2021
03 Mar 2021 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 1 March 2021
03 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with updates
03 Mar 2021 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 1 March 2021
03 Mar 2021 AP01 Appointment of Mr Israel Nahman Enchine as a director on 1 March 2021
03 Mar 2021 PSC01 Notification of Israel Nahman Enchine as a person with significant control on 1 March 2021
03 Mar 2021 AP03 Appointment of Mr Israel Enchine as a secretary on 1 March 2021
27 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-11-27
  • GBP 1