CHILLI FINANCIAL LIMITED

Name:	CHILLI FINANCIAL LIMITED CHILLI FINANCIAL LTD
Address:	1 THE BULRUSHES, BOLDON BUSINESS PARK, BOLDON COLLIERY, TYNE AND WEAR, UNITED KINGDOM, NE35 9PF
Incorporation Date:	2003-05-23

Company Documents

date	name	form type
2021-05-26	APPLICATION FOR STRIKING-OFF	DS01
2021-08-24	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2021-06-08	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2020-06-08	APPOINTMENT TERMINATED, SECRETARY SCOTT HOPKINSON	TM02
2020-06-24	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEBREG PSC	AD03
2020-06-24	SECOND FILING OF AP01 FOR IAIN ALEXANDER JAMIESON	RP04AP01
2020-08-28	CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES	CS01
2020-07-13	SECOND FILING OF AP01 FOR MR TOM TAYLOR	RP04AP01
2020-06-08	DIRECTOR APPOINTED MR IAIN ALEXANDER JAMIESON	AP01
2020-06-24	SAIL ADDRESS CREATED	AD02
2020-06-08	DIRECTOR APPOINTED TOM TAYLOR	AP01
2020-06-08	SECRETARY APPOINTED MR IAIN ALEXANDER JAMIESON	AP03
2020-06-08	APPOINTMENT TERMINATED, DIRECTOR SCOTT HOPKINSON	TM01
2020-01-24	MICRO COMPANY ACCOUNTS MADE UP TO 02/10/19	AA
2020-09-03	SECOND FILING OF AP03 FOR IAIN JAMIESON	RP04AP03
2019-10-22	PREVEXT FROM 30/04/2019 TO 02/10/2019	AA01
2019-01-22	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18	AA
2019-10-22	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAIRSTONE HOLDINGS LIMITED	PSC02
2019-10-22	SECRETARY APPOINTED MR SCOTT HOPKINSON	AP03
2019-10-22	DIRECTOR APPOINTED MR LEE GRAHAM HARTLEY	AP01
2019-10-22	DIRECTOR APPOINTED MR SCOTT HOPKINSON	AP01
2019-10-22	APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON	TM01
2019-10-22	APPOINTMENT TERMINATED, DIRECTOR NICOLA ROBINSON	TM01
2019-10-22	CESSATION OF IAN ROBINSON AS A PSC	PSC07
2019-06-05	CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES	CS01
2019-08-28	CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES	CS01
2019-10-22	APPOINTMENT TERMINATED, DIRECTOR GRAHAM THOMPSON	TM01
2019-10-22	APPOINTMENT TERMINATED, DIRECTOR PETER WOOD	TM01
2019-09-16	SECOND FILING OF CONFIRMATION STATEMENT DATED 23/05/2017	RP04CS01
2019-10-23	REGISTERED OFFICE CHANGED ON 23/10/2019 FROMSUITE 28 DURHAM TEES VALLEY BUSINESS CENTREORDE WINGATE WAYSTOCKTON-ON-TEESCLEVELANDTS19 0GD	AD01
2019-10-22	APPOINTMENT TERMINATED, SECRETARY NICOLA ROBINSON	TM02
2018-11-28	SUB-DIVISION31/03/17	SH02
2018-11-28	SUB DIV 31/03/2017	RES13
2018-11-28	31/03/17 STATEMENT OF CAPITAL GBP 332.95	SH01
2018-06-05	CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES	CS01
2017-09-27	DIRECTOR APPOINTED MR PETER LAWRENCE WOOD	AP01
2017-12-22	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17	AA
2017-06-05	CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES	CS01
2017-06-22	ADOPT ARTICLES 31/03/2017	RES01
2017-01-05	30/04/16 TOTAL EXEMPTION SMALL	AA
2017-06-30	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2017-06-30	SUB-DIVISION31/03/17	SH02
2017-06-30	31/03/17 STATEMENT OF CAPITAL GBP 300.00	SH01
2017-06-30	31/03/17 STATEMENT OF CAPITAL GBP 150.00	SH01
2017-09-27	DIRECTOR APPOINTED MR GRAHAM WILLIAM THOMPSON	AP01
2017-09-27	DIRECTOR APPOINTED MRS NICOLA ROBINSON	AP01
2016-06-08	23/05/16 FULL LIST	AR01
2015-11-11	30/04/15 TOTAL EXEMPTION SMALL	AA
2015-06-03	23/05/15 FULL LIST	AR01
2015-06-03	SECRETARY'S CHANGE OF PARTICULARS / NICOLA ROBINSON / 01/05/2015	CH03
2014-06-09	23/05/14 FULL LIST	AR01
2014-09-08	30/04/14 TOTAL EXEMPTION SMALL	AA
2013-06-07	23/05/13 FULL LIST	AR01
2013-09-05	30/04/13 TOTAL EXEMPTION SMALL	AA
2012-06-06	23/05/12 FULL LIST	AR01
2012-12-19	30/04/12 TOTAL EXEMPTION SMALL	AA
2012-06-06	REGISTERED OFFICE CHANGED ON 06/06/2012 FROMSUITE 28 DURHAM & TEES VALLEYBUSINESS CENTRE PRIMROSEHILLINDUSTRIAL ESTATE ORDE WINGATEWAY STOCKTON ON TEESTS19 0GD	AD01
2011-06-06	23/05/11 FULL LIST	AR01
2011-09-28	30/04/11 TOTAL EXEMPTION SMALL	AA