CHATLINE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Cessation of Tetiana Genshaft as a person with significant control on 2025-02-01 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-02-25 with updates |
| 02/04/252 April 2025 | Termination of appointment of Tetiana Genshaft as a director on 2025-04-01 |
| 01/04/251 April 2025 | Appointment of Creative 9 Limited as a director on 2025-04-01 |
| 04/03/254 March 2025 | Change of details for Mrs. Tetiana Genshaft as a person with significant control on 2025-02-01 |
| 29/12/2429 December 2024 | Micro company accounts made up to 2024-02-28 |
| 23/10/2423 October 2024 | Termination of appointment of Ruslan Khodzhaev as a director on 2024-10-10 |
| 29/08/2429 August 2024 | Appointment of Mr. Ruslan Khodzhaev as a director on 2024-08-28 |
| 02/03/242 March 2024 | Confirmation statement made on 2024-02-25 with no updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 19/11/2319 November 2023 | Micro company accounts made up to 2023-02-28 |
| 31/10/2331 October 2023 | Appointment of Mrs. Tetiana Genshaft as a director on 2023-10-20 |
| 31/10/2331 October 2023 | Termination of appointment of Oleg Genshaft as a director on 2023-10-20 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-25 with updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 29/11/2229 November 2022 | Unaudited abridged accounts made up to 2022-02-28 |
| 05/04/225 April 2022 | Change of details for Mr Oleg Genshaft as a person with significant control on 2022-04-01 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 15/12/2115 December 2021 | Withdrawal of a person with significant control statement on 2021-12-15 |
| 22/11/2122 November 2021 | Unaudited abridged accounts made up to 2021-02-28 |
| 22/06/2122 June 2021 | Compulsory strike-off action has been discontinued |
| 22/06/2122 June 2021 | Compulsory strike-off action has been discontinued |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-02-25 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 14/02/2114 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 08/10/208 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / OLEG GENSHAFT / 08/10/2020 |
| 08/10/208 October 2020 | PSC'S CHANGE OF PARTICULARS / MR OLEG GENSHAFT / 08/10/2020 |
| 29/09/2029 September 2020 | REGISTERED OFFICE CHANGED ON 29/09/2020 FROM SUITE 1223 CHYNOWETH HOUSE TREVISSOME PARK TRURO TR4 8UN |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 19/03/1919 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 19/03/1919 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLEG GENSHAFT |
| 19/03/1919 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 12/03/1912 March 2019 | DISS40 (DISS40(SOAD)) |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 09/03/199 March 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 05/02/195 February 2019 | FIRST GAZETTE |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 10/03/1810 March 2018 | DISS40 (DISS40(SOAD)) |
| 10/03/1810 March 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 09/03/189 March 2018 | 28/02/17 UNAUDITED ABRIDGED |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 06/02/186 February 2018 | FIRST GAZETTE |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 11/02/1711 February 2017 | DISS40 (DISS40(SOAD)) |
| 10/02/1710 February 2017 | Annual accounts small company total exemption made up to 28 February 2016 |
| 07/02/177 February 2017 | FIRST GAZETTE |
| 23/03/1623 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 01/03/151 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 24/03/1424 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 02/07/132 July 2013 | DISS40 (DISS40(SOAD)) |
| 01/07/131 July 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 25/06/1325 June 2013 | FIRST GAZETTE |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 22/06/1222 June 2012 | APPOINTMENT TERMINATED, SECRETARY UK COMPANY SECRETARIES LIMITED |
| 03/04/123 April 2012 | 28/02/10 TOTAL EXEMPTION FULL |
| 03/04/123 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/04/123 April 2012 | COMPANY NAME CHANGED 04678519 LIMITED CERTIFICATE ISSUED ON 03/04/12 |
| 03/04/123 April 2012 | Annual return made up to 25 February 2011 with full list of shareholders |
| 03/04/123 April 2012 | 25/02/12 NO CHANGES |
| 03/04/123 April 2012 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM UK COMPANY SECRETARIES LTD 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB |
| 03/04/123 April 2012 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 03/04/123 April 2012 | 28/02/11 TOTAL EXEMPTION FULL |
| 03/04/123 April 2012 | 28/02/12 TOTAL EXEMPTION FULL |
| 21/06/1121 June 2011 | STRUCK OFF AND DISSOLVED |
| 08/03/118 March 2011 | FIRST GAZETTE |
| 08/05/108 May 2010 | DISS40 (DISS40(SOAD)) |
| 07/05/107 May 2010 | 28/02/09 TOTAL EXEMPTION FULL |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLEG GENSHAFT / 25/02/2010 |
| 06/05/106 May 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 05/05/105 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COMPANY SECRETARIES LIMITED / 25/02/2010 |
| 06/04/106 April 2010 | FIRST GAZETTE |
| 18/07/0918 July 2009 | DISS40 (DISS40(SOAD)) |
| 17/07/0917 July 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | FIRST GAZETTE |
| 26/01/0926 January 2009 | 28/02/08 TOTAL EXEMPTION FULL |
| 13/10/0813 October 2008 | 28/02/07 TOTAL EXEMPTION FULL |
| 08/08/088 August 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/079 May 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 15/09/0615 September 2006 | DIRECTOR RESIGNED |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | NEW SECRETARY APPOINTED |
| 03/04/063 April 2006 | DIRECTOR RESIGNED |
| 03/04/063 April 2006 | SECRETARY RESIGNED |
| 30/03/0630 March 2006 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF |
| 16/03/0616 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 03/04/053 April 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 04/03/044 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 21/09/0321 September 2003 | NEW DIRECTOR APPOINTED |
| 19/09/0319 September 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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