Name: |
CHILLI HOLDINGS LIMITED
CHILLI HOLDINGS LTD |
Address: | UNIT 2 CITY LIMITS, DANEHILL, LOWER EARLEY, READING, RG6 4UP |
Incorporation Date: | 2002-02-28 |
date | name | form type |
2019-04-23 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2019-01-24 | APPLICATION FOR STRIKING-OFF | DS01 |
2019-02-05 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2018-03-13 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | CS01 |
2018-05-03 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
2017-04-04 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | CS01 |
2017-05-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
2016-05-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | AA |
2016-03-01 | 28/02/16 FULL LIST | AR01 |
2015-03-03 | SAIL ADDRESS CHANGED FROM:97 HIGH STREETWARGRAVEREADINGBERKSHIRERG10 8DDUNITED KINGDOM | AD02 |
2015-03-03 | 28/02/15 FULL LIST | AR01 |
2015-05-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | AA |
2014-12-11 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROM97 HIGH STREETWARGRAVEREADINGBERKSHIRERG10 8DD | AD01 |
2014-03-04 | 28/02/14 FULL LIST | AR01 |
2014-02-13 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-04-11 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-03-23 | APPOINTMENT TERMINATED, DIRECTOR STUART SAWYER | TM01 |
2013-03-23 | 28/02/13 FULL LIST | AR01 |
2012-03-12 | 28/02/12 FULL LIST | AR01 |
2012-05-24 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-04-04 | DIRECTOR APPOINTED MRS RUTH MELANIE SAWYER | AP01 |
2011-02-23 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-03-09 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT275-REG SEC358-REC OF RES ETC | AD04 |
2011-03-09 | 28/02/11 FULL LIST | AR01 |
2010-03-06 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT275-REG SEC358-REC OF RES ETC | AD03 |
2010-03-06 | 28/02/10 FULL LIST | AR01 |
2010-11-23 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2010-03-05 | SAIL ADDRESS CREATED | AD02 |
2010-03-05 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2009-04-23 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | 363a |
2009-06-01 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2008-08-05 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-11-26 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM30 CITY ROADLONDONEC1Y 2AB | 287 |
2008-07-23 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | 363a |
2007-04-14 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | 363s |
2007-09-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-04-06 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | 363s |
2006-10-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-07-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-10-11 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2005-05-23 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | 363s |
2004-09-03 | REGISTERED OFFICE CHANGED ON 03/09/04 FROM:C/O ARAM BERLYN GARDNER AND COHOLBORN HALL100 GRAYS INN ROADLONDON WC1X 8BY | 287 |
2004-03-18 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | 363s |
2004-11-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
2003-07-10 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2003-07-10 | AD 23/06/03---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
2003-03-24 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | 363s |
2003-11-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
2002-04-15 | NEW SECRETARY APPOINTED | 288a |
2002-04-04 | REGISTERED OFFICE CHANGED ON 04/04/02 FROM:6-8 UNDERWOOD STREETLONDONN1 7JQ | 287 |
2002-04-15 | NEW DIRECTOR APPOINTED | 288a |
2002-02-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2002-05-22 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 | 225 |
2002-04-05 | COMPANY NAME CHANGEDSPEED 9088 LIMITEDCERTIFICATE ISSUED ON 05/04/02 | CERTNM |
2002-04-12 | SECRETARY RESIGNED | 288b |
2002-04-12 | DIRECTOR RESIGNED | 288b |
2002-04-15 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
Last update: 2019-09-16 04:38:26