- Company Overview for CHILL LINK LIMITED (NI043055)
- Filing history for CHILL LINK LIMITED (NI043055)
- People for CHILL LINK LIMITED (NI043055)
- Charges for CHILL LINK LIMITED (NI043055)
- More for CHILL LINK LIMITED (NI043055)
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) |
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16 Jan 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
31 Oct 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Oct 2017 | DS01 | Application to strike the company off the register | |
21 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
08 May 2017 | CS01 | Confirmation statement made on 24 April 2017 with updates | |
10 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
11 May 2016 | AR01 |
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
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05 Apr 2016 | AA01 | Previous accounting period shortened from 30 April 2016 to 31 December 2015 | |
05 Jan 2016 | AD01 | Registered office address changed from C/O Sawyers Transport Ltd Unit 7 Charlemount Industrial Estate Armagh Road Moy County Tyrone BT71 7SD to 66 Silverwood Industrial Area, Silverwood Road Lurgan Craigavon County Armagh BT66 6LN on 5 January 2016 | |
19 Nov 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
16 Nov 2015 | CC04 | Statement of company's objects | |
16 Nov 2015 | RESOLUTIONS |
Resolutions
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11 Nov 2015 | TM01 | Termination of appointment of David Kerr as a director on 3 November 2015 | |
11 Nov 2015 | AP01 | Appointment of Mr. George Lee as a director on 3 November 2015 | |
11 Nov 2015 | AP01 | Appointment of Mr. Derek Robert Sawyers as a director on 3 November 2015 | |
16 Jun 2015 | MR04 | Satisfaction of charge 1 in full | |
27 Apr 2015 | AR01 |
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
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15 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
25 Apr 2014 | AR01 |
Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
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07 Oct 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
25 Apr 2013 | AR01 | Annual return made up to 25 April 2013 with full list of shareholders | |
30 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
25 Apr 2012 | AR01 | Annual return made up to 25 April 2012 with full list of shareholders | |
24 Oct 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
09 May 2011 | AR01 | Annual return made up to 25 April 2011 with full list of shareholders |