CHILLI FILMS LTD


Registered number: 06076217
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Name: CHILLI FILMS LTD
CHILLI FILMS LIMITED
Address: BERRYWOOD, THE NEW STUDIO WINTERSHILL FARM, DURLEY, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO32 2AH
Incorporation Date: 2007-01-31

Company status: Dissolved


Company Documents

date name form type
2020-01-08 APPLICATION FOR STRIKING-OFF DS01
2020-04-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-01-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-02-01 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES CS01
2019-09-28 31/03/19 TOTAL EXEMPTION FULL AA
2018-01-31 SECRETARY'S CHANGE OF PARTICULARS / HANNAH MANNING / 31/01/2018 CH03
2018-12-28 31/03/18 TOTAL EXEMPTION FULL AA
2018-01-31 PSC'S CHANGE OF PARTICULARS / MRS HANNAH MANNING / 31/01/2018 PSC04
2018-01-31 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES CS01
2017-02-06 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES CS01
2017-11-28 31/03/17 TOTAL EXEMPTION FULL AA
2016-12-30 31/03/16 TOTAL EXEMPTION SMALL AA
2016-02-04 31/01/16 FULL LIST AR01
2016-12-23 REGISTERED OFFICE CHANGED ON 23/12/2016 FROMC/O BERRYWOODTHE STUDIO WINTERSHILL HALLDURLEYSOUTHAMPTONHAMPSHIRESO32 2AL AD01
2015-12-17 31/03/15 TOTAL EXEMPTION SMALL AA
2015-02-02 31/01/15 FULL LIST AR01
2014-12-29 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-31 31/01/14 FULL LIST AR01
2013-04-29 SECRETARY'S CHANGE OF PARTICULARS / HANNAH MANNING / 26/04/2013 CH03
2013-12-31 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-15 31/01/13 FULL LIST AR01
2013-04-29 DIRECTOR'S CHANGE OF PARTICULARS / HANNAH MANNING / 26/04/2013 CH01
2013-04-29 SECRETARY'S CHANGE OF PARTICULARS / HANNAH MANNING / 26/04/2013 CH03
2012-03-04 31/01/12 FULL LIST AR01
2012-12-30 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-31 31/03/11 TOTAL EXEMPTION SMALL AA
2011-02-08 31/01/11 FULL LIST AR01
2011-01-06 REGISTERED OFFICE CHANGED ON 06/01/2011 FROM12-14 CARLTON PLACESOUTHAMPTONHAMPSHIRESO15 2EAUK AD01
2010-03-22 31/01/10 FULL LIST AR01
2010-03-22 DIRECTOR'S CHANGE OF PARTICULARS / HANNAH MANNING / 17/03/2010 CH01
2010-12-30 31/03/10 TOTAL EXEMPTION SMALL AA
2009-02-09 DIRECTOR'S CHANGE OF PARTICULARS / KATE YORK / 01/01/2009 288c
2009-11-17 APPOINTMENT TERMINATED, DIRECTOR KATE YORK TM01
2009-02-09 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS 363a
2009-04-01 REGISTERED OFFICE CHANGED ON 01/04/2009 FROMTHE PINESBOARS HEADCROWBOROUGHEAST SUSSEXTN6 3HD 287
2009-11-17 31/03/09 TOTAL EXEMPTION SMALL AA
2008-07-04 DIRECTOR'S CHANGE OF PARTICULARS / KATE YORK / 04/07/2008 288c
2008-05-27 APPOINTMENT TERMINATED DIRECTOR DOUGLAS MANNING 288b
2008-02-27 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS 363a
2008-08-11 31/03/08 TOTAL EXEMPTION SMALL AA
2008-06-17 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HANNAH MANNING / 17/06/2008 288c
2008-06-17 DIRECTOR APPOINTED MRS KATE YORK 288a
2008-06-17 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HANNAH MANNING / 17/06/2008 288c
2007-01-31 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-05-16 REGISTERED OFFICE CHANGED ON 16/05/07 FROM:HALFMOON COTTAGE, 240 CHESNUTAVENUE, CHANDLERS FORDEASTLEIGHHAMPSHIRE SO53 3HN 287
2007-05-16 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 225

Last update: 2020-11-01 09:28:50