CHIC RUSTIQUE LIMITED

Company Documents

DateDescription
22/01/2522 January 2025 Statement of affairs

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13/01/2513 January 2025 Appointment of a voluntary liquidator

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13/01/2513 January 2025 Resolutions

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13/01/2513 January 2025 Registered office address changed from Castle View Llawhaden Narberth Pembrokeshire SA67 8HL to 63 Walter Road Swansea SA1 4PT on 2025-01-13

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29/08/2429 August 2024 Total exemption full accounts made up to 2023-11-29

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11/07/2411 July 2024 Termination of appointment of Laura Louise Barney as a director on 2024-07-01

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29/11/2329 November 2023 Annual accounts for year ending 29 Nov 2023

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27/11/2327 November 2023 Confirmation statement made on 2023-11-13 with no updates

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21/11/2321 November 2023 Total exemption full accounts made up to 2022-11-29

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30/08/2330 August 2023 Previous accounting period shortened from 2022-11-30 to 2022-11-29

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29/11/2229 November 2022 Annual accounts for year ending 29 Nov 2022

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23/11/2223 November 2022 Confirmation statement made on 2022-11-13 with no updates

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23/02/2223 February 2022 Certificate of change of name

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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16/11/2116 November 2021 Confirmation statement made on 2021-11-13 with no updates

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17/03/2117 March 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/11/2027 November 2020 30/11/19 TOTAL EXEMPTION FULL

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES

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28/08/1928 August 2019 30/11/18 TOTAL EXEMPTION FULL

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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19/07/1819 July 2018 30/11/17 TOTAL EXEMPTION FULL

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29/05/1829 May 2018 DIRECTOR APPOINTED MISS LAURA LOUISE BARNEY

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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01/08/161 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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23/11/1523 November 2015 Annual return made up to 12 November 2015 with full list of shareholders

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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25/11/1425 November 2014 Annual return made up to 12 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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23/06/1423 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 070740190001

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09/12/139 December 2013 REGISTERED OFFICE CHANGED ON 09/12/2013 FROM HAMILTON HOUSE HAMILTON TERRACE MILFORD HAVEN MILFORD HAVEN SA73 3JP

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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12/11/1312 November 2013 Annual return made up to 12 November 2013 with full list of shareholders

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04/10/134 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC ROYDON WILLIAMS-EVANS / 19/09/2013

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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15/11/1215 November 2012 Annual return made up to 12 November 2012 with full list of shareholders

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23/08/1223 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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14/11/1114 November 2011 Annual return made up to 12 November 2011 with full list of shareholders

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21/07/1121 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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14/12/1014 December 2010 Annual return made up to 12 November 2010 with full list of shareholders

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02/03/102 March 2010 DIRECTOR APPOINTED MR MARC ROYDON WILLIAMS-EVANS

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02/03/102 March 2010 APPOINTMENT TERMINATED, DIRECTOR LAURA BARNEY

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19/02/1019 February 2010 APPOINTMENT TERMINATED, DIRECTOR MARC WILLIAMS

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19/02/1019 February 2010 DIRECTOR APPOINTED LAURA LOUISE BARNEY

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12/11/0912 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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