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CHILL LINK LIMITED

Company number NI043055

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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)
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
  • GBP 1
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 1
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
  • GBP 1
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