CHILLI WHITES LIMITED

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Company Documents

DateDescription
18/09/2418 September 2024 Final Gazette dissolved following liquidation

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11/10/1811 October 2018 ORDER OF COURT TO WIND UP

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30/06/1830 June 2018 DISS40 (DISS40(SOAD))

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES

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07/03/187 March 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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06/03/186 March 2018 FIRST GAZETTE

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08/07/178 July 2017 DISS40 (DISS40(SOAD))

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHILLI WHITES GROUP LIMITED

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02/06/172 June 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH

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23/05/1723 May 2017 FIRST GAZETTE

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10/04/1710 April 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN PRIESTNALL

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23/12/1623 December 2016 PREVSHO FROM 29/12/2015 TO 28/12/2015

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30/09/1630 September 2016 PREVSHO FROM 30/12/2015 TO 29/12/2015

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21/06/1621 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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29/04/1629 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076417620001

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29/04/1629 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076417620006

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29/04/1629 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076417620002

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29/04/1629 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076417620003

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29/04/1629 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076417620005

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29/04/1629 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076417620004

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21/12/1521 December 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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14/12/1514 December 2015 DIRECTOR APPOINTED MR MARTIN PRIESTNALL

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28/09/1528 September 2015 PREVSHO FROM 31/12/2014 TO 30/12/2014

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16/06/1516 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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10/04/1510 April 2015 PREVSHO FROM 31/03/2015 TO 31/12/2014

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30/10/1430 October 2014 APPOINTMENT TERMINATED, DIRECTOR SCOTT PRIESTNALL

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11/09/1411 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 076417620003

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11/09/1411 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 076417620005

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11/09/1411 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 076417620004

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11/09/1411 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 076417620006

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11/09/1411 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 076417620002

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10/09/1410 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 076417620001

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09/09/149 September 2014 ARTICLES OF ASSOCIATION

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09/09/149 September 2014 ALTER ARTICLES 29/08/2014

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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26/06/1426 June 2014 PREVEXT FROM 28/02/2014 TO 31/03/2014

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13/06/1413 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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13/06/1413 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES FYNN / 04/06/2014

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11/06/1411 June 2014 APPOINTMENT TERMINATED, DIRECTOR DEREK PARFITT

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04/06/144 June 2014 REGISTERED OFFICE CHANGED ON 04/06/2014 FROM UNITS 9-14 HOME FARM LUTON HOO ESTATE LUTON LU1 3TD ENGLAND

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/01/1410 January 2014 COMPANY NAME CHANGED VOLANTE LEISURE LIMITED CERTIFICATE ISSUED ON 10/01/14

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10/01/1410 January 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/12/136 December 2013 CHANGE OF NAME 18/11/2013

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06/12/136 December 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 28 February 2013

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23/08/1323 August 2013 DIRECTOR APPOINTED MR ADAM JAMES FYNN

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23/08/1323 August 2013 REGISTERED OFFICE CHANGED ON 23/08/2013 FROM THE OLD MILL HOUSE MERRETTS MILL BATH ROAD, WOODCHESTER STROUD GLOS GL5 5EX UNITED KINGDOM

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23/08/1323 August 2013 DIRECTOR APPOINTED MR SCOTT MARTIN PRIESTNALL

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23/08/1323 August 2013 APPOINTMENT TERMINATED, DIRECTOR CRAIG GRANT

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23/08/1323 August 2013 DIRECTOR APPOINTED MR DAVID OWEN SMITH

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17/06/1317 June 2013 Annual return made up to 20 May 2013 with full list of shareholders

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17/06/1317 June 2013 20/05/11 STATEMENT OF CAPITAL GBP 1

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14/06/1314 June 2013 PREVSHO FROM 31/05/2013 TO 28/02/2013

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20/02/1320 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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16/07/1216 July 2012 DIRECTOR APPOINTED MR CRAIG DAVID GRANT

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16/07/1216 July 2012 Annual return made up to 20 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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20/05/1120 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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