CHILLI HOLDINGS LIMITED


Registered number: 04383702
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Name: CHILLI HOLDINGS LIMITED
CHILLI HOLDINGS LTD
Address: UNIT 2 CITY LIMITS, DANEHILL, LOWER EARLEY, READING, RG6 4UP
Incorporation Date: 2002-02-28

Company status: Dissolved


Company Documents

date name form type
2019-02-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-04-23 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-01-24 APPLICATION FOR STRIKING-OFF DS01
2018-05-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-03-13 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES CS01
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 28/02/15 FULL LIST AR01
2015-05-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 AA
2015-03-03 SAIL ADDRESS CHANGED FROM:97 HIGH STREETWARGRAVEREADINGBERKSHIRERG10 8DDUNITED KINGDOM AD02
2014-02-13 31/12/13 TOTAL EXEMPTION SMALL 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
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
2012-05-24 31/12/11 TOTAL EXEMPTION SMALL AA
2012-03-12 28/02/12 FULL LIST AR01
2011-03-09 28/02/11 FULL LIST AR01
2011-04-04 DIRECTOR APPOINTED MRS RUTH MELANIE SAWYER AP01
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
2011-02-23 31/12/10 TOTAL EXEMPTION SMALL AA
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
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
2009-06-01 31/12/08 TOTAL EXEMPTION SMALL AA
2009-04-23 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS 363a
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
2008-08-05 31/12/07 TOTAL EXEMPTION SMALL AA
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
2005-05-23 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS 363s
2005-07-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-10-11 DIRECTOR'S PARTICULARS CHANGED 288c
2004-11-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
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
2003-07-10 ALTERATION TO MEMORANDUM AND ARTICLES RES01
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
2003-07-10 AD 23/06/03---------£ SI 1@1=1£ IC 1/2 88(2)R
2002-04-12 SECRETARY RESIGNED 288b
2002-02-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-04-15 NEW DIRECTOR APPOINTED 288a
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
2002-04-15 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2002-04-15 NEW SECRETARY APPOINTED 288a
2002-04-04 REGISTERED OFFICE CHANGED ON 04/04/02 FROM:6-8 UNDERWOOD STREETLONDONN1 7JQ 287
2002-04-12 DIRECTOR RESIGNED 288b

Last update: 2019-09-16 04:38:26