CHENAL II LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/12/2427 December 2024 | Appointment of a voluntary liquidator |
| 27/12/2427 December 2024 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 2024-12-27 |
| 27/12/2427 December 2024 | Declaration of solvency |
| 27/12/2427 December 2024 | Resolutions |
| 24/12/2424 December 2024 | Appointment of Sandra Federighi as a director on 2024-12-18 |
| 23/12/2423 December 2024 | Termination of appointment of Carlo Federico Baratta as a director on 2024-12-18 |
| 13/12/2413 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-11 with updates |
| 24/01/2424 January 2024 | Termination of appointment of Sarah Jane Cook as a director on 2023-10-17 |
| 01/12/231 December 2023 | Satisfaction of charge 125157120001 in full |
| 18/10/2318 October 2023 | Notification of Kering Beaute Uk Limited as a person with significant control on 2023-10-17 |
| 18/10/2318 October 2023 | Appointment of Mr Carlo Federico Baratta as a director on 2023-10-17 |
| 18/10/2318 October 2023 | Appointment of Mrs Raffaella Micaela Cornaggia as a director on 2023-10-17 |
| 18/10/2318 October 2023 | Termination of appointment of Beatrice Christine Annick Tran as a director on 2023-10-17 |
| 18/10/2318 October 2023 | Cessation of Blackrock, Inc as a person with significant control on 2023-10-17 |
| 30/05/2330 May 2023 | Full accounts made up to 2022-12-31 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 20/10/2220 October 2022 | Second filing of a statement of capital following an allotment of shares on 2022-04-14 |
| 18/10/2218 October 2022 | Statement of capital following an allotment of shares on 2022-04-14 |
| 07/10/217 October 2021 | Appointment of Ms. Sarah Jane Cook as a director on 2021-10-04 |
| 07/10/217 October 2021 | Appointment of Ms. Beatrice Christine Annick Tran as a director on 2021-10-04 |
| 07/10/217 October 2021 | Termination of appointment of Melissa Laura Bennington as a director on 2021-10-04 |
| 07/10/217 October 2021 | Termination of appointment of Dag Johan Skattum as a director on 2021-10-04 |
| 07/10/217 October 2021 | Termination of appointment of Philipp Emanuel Haid as a director on 2021-10-04 |
| 18/03/2018 March 2020 | REGISTERED OFFICE CHANGED ON 18/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP UNITED KINGDOM |
| 18/03/2018 March 2020 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 12/03/2012 March 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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