CHROMEX GROUP LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Liquidators' statement of receipts and payments to 2025-01-21 |
| 23/01/2423 January 2024 | Resolutions |
| 23/01/2423 January 2024 | Appointment of a voluntary liquidator |
| 23/01/2423 January 2024 | Resolutions |
| 23/01/2423 January 2024 | Statement of affairs |
| 23/01/2423 January 2024 | Registered office address changed from 4th Floor, 33 Cavendish Square London W1G 0PW England to Hunter House 109 Snakes Lane Woodford Green Essex IG8 0DY on 2024-01-23 |
| 21/10/2321 October 2023 | Compulsory strike-off action has been discontinued |
| 21/10/2321 October 2023 | Compulsory strike-off action has been discontinued |
| 19/10/2319 October 2023 | Total exemption full accounts made up to 2022-06-30 |
| 20/09/2320 September 2023 | Registered office address changed from 22 Portman Close London W1H 6BS England to 4th Floor, 33 Cavendish Square London W1G 0PW on 2023-09-20 |
| 15/08/2315 August 2023 | Compulsory strike-off action has been suspended |
| 15/08/2315 August 2023 | Compulsory strike-off action has been suspended |
| 18/07/2318 July 2023 | First Gazette notice for compulsory strike-off |
| 18/07/2318 July 2023 | First Gazette notice for compulsory strike-off |
| 09/06/239 June 2023 | Director's details changed for Mr Gaurav Mohindra on 2023-04-20 |
| 24/05/2324 May 2023 | Total exemption full accounts made up to 2019-06-30 |
| 24/05/2324 May 2023 | Total exemption full accounts made up to 2021-06-30 |
| 24/05/2324 May 2023 | Total exemption full accounts made up to 2020-06-30 |
| 13/05/2313 May 2023 | Compulsory strike-off action has been discontinued |
| 13/05/2313 May 2023 | Compulsory strike-off action has been discontinued |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 20/04/2320 April 2023 | Registered office address changed from C/O First Floor Reception Lansdowne House 57 Berkeley Square London W1J 6ER England to 22 Portman Close London W1H 6BS on 2023-04-20 |
| 09/02/239 February 2023 | Compulsory strike-off action has been suspended |
| 09/02/239 February 2023 | Compulsory strike-off action has been suspended |
| 31/01/2331 January 2023 | First Gazette notice for compulsory strike-off |
| 31/01/2331 January 2023 | First Gazette notice for compulsory strike-off |
| 10/12/2210 December 2022 | Compulsory strike-off action has been discontinued |
| 10/12/2210 December 2022 | Compulsory strike-off action has been discontinued |
| 09/12/229 December 2022 | Confirmation statement made on 2022-11-25 with updates |
| 09/12/229 December 2022 | Director's details changed for Mr Gaurav Mohindra on 2022-11-25 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 23/02/2223 February 2022 | Termination of appointment of Gian Mohindra as a secretary on 2021-12-31 |
| 03/02/223 February 2022 | Compulsory strike-off action has been suspended |
| 03/02/223 February 2022 | Compulsory strike-off action has been suspended |
| 18/01/2218 January 2022 | First Gazette notice for compulsory strike-off |
| 18/01/2218 January 2022 | First Gazette notice for compulsory strike-off |
| 01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
| 01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-25 with updates |
| 25/11/2125 November 2021 | Registered office address changed from C/O First Floor Reception Lansdown House 57 Berkeley Square London W1J 6ER England to C/O First Floor Reception Lansdowne House 57 Berkeley Square London W1J 6ER on 2021-11-25 |
| 25/11/2125 November 2021 | Cessation of Gautam Mohindra as a person with significant control on 2021-06-30 |
| 03/11/213 November 2021 | Registered office address changed from 45 Charles Street Mayfair London W1J 5EH to C/O First Floor Reception Lansdown House 57 Berkeley Square London W1J 6ER on 2021-11-03 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 21/02/2021 February 2020 | APPOINTMENT TERMINATED, DIRECTOR SANGEETA MOHINDRA |
| 31/01/2031 January 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 22/11/2019 |
| 31/01/2031 January 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/08/2019 |
| 31/01/2031 January 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/08/2016 |
| 31/01/2031 January 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/08/2017 |
| 31/01/2031 January 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/08/2018 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 31/07/1931 July 2019 | PSC'S CHANGE OF PARTICULARS / GAUTAM MOHINDRA / 01/07/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/03/1926 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 30/03/1830 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 22/08/1722 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAUTAM MOHINDRA |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 02/11/162 November 2016 | DISS40 (DISS40(SOAD)) |
| 01/11/161 November 2016 | FIRST GAZETTE |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 20/09/1620 September 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/08/15 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/05/1630 May 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 28/08/1528 August 2015 | 10/08/15 STATEMENT OF CAPITAL GBP 1 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 09/09/149 September 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 08/11/138 November 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 03/04/133 April 2013 | DIRECTOR APPOINTED MRS SANGEETA MOHINDRA |
| 30/08/1230 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 30/08/1130 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 18/03/1118 March 2011 | Annual return made up to 27 October 2010 with full list of shareholders |
| 06/10/106 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAURAV MOHINDRA / 10/08/2010 |
| 22/09/1022 September 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 25/04/1025 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 07/11/097 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR GOTL MOHINDRA |
| 23/04/0923 April 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED GOTL GAUTAM MOHINDRA |
| 21/11/0821 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 10/11/0810 November 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED DIRECTOR GAGAN MOHINDRA |
| 21/04/0821 April 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 28/08/0728 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/075 July 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 02/11/052 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0516 May 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 01/02/051 February 2005 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 |
| 19/01/0519 January 2005 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | REGISTERED OFFICE CHANGED ON 22/06/04 FROM: 27 HAMPSTEAD ROAD, LONDON, NW1 3JA |
| 11/05/0411 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/045 May 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 09/03/049 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0425 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0324 June 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 25/04/0325 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/036 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 01/10/021 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 09/09/029 September 2002 | NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | NEW SECRETARY APPOINTED |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | SECRETARY RESIGNED |
| 08/08/028 August 2002 | COMPANY NAME CHANGED THISISFURNITURE LIMITED CERTIFICATE ISSUED ON 08/08/02 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 |
| 10/05/0010 May 2000 | NEW SECRETARY APPOINTED |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | SECRETARY RESIGNED |
| 28/04/0028 April 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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