CHRONAX LTD
Company Documents
Date | Description |
---|---|
08/10/248 October 2024 | Final Gazette dissolved via compulsory strike-off |
08/10/248 October 2024 | Final Gazette dissolved via compulsory strike-off |
16/07/2416 July 2024 | First Gazette notice for compulsory strike-off |
16/07/2416 July 2024 | First Gazette notice for compulsory strike-off |
13/03/2413 March 2024 | Registered office address changed to PO Box 4385, 06999201 - Companies House Default Address, Cardiff, CF14 8LH on 2024-03-13 |
19/09/2319 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
29/11/2229 November 2022 | Micro company accounts made up to 2022-08-31 |
27/09/2227 September 2022 | Secretary's details changed for Incorporate Secretariat Limited on 2022-09-27 |
22/09/2222 September 2022 | Registered office address changed from Office 3.05 1 King Street London EC2V 8AU England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 2022-09-22 |
14/09/2214 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
22/03/2122 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
26/08/2026 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JHAVERI / 26/08/2020 |
26/08/2026 August 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 26/08/2020 |
26/08/2026 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JHAVERI / 26/08/2020 |
27/05/2027 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
16/03/2016 March 2020 | REGISTERED OFFICE CHANGED ON 16/03/2020 FROM 3RD FLOOR 14 HANOVER STREET LONDON W1S 1YH |
02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
28/05/1928 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
25/05/1825 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
02/09/172 September 2017 | DISS40 (DISS40(SOAD)) |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
30/08/1730 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
01/08/171 August 2017 | FIRST GAZETTE |
08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
25/07/1625 July 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
21/09/1521 September 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
16/04/1516 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
22/09/1422 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
22/09/1422 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 16/05/2011 |
31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
06/11/136 November 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
10/05/1310 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
26/02/1326 February 2013 | 15/02/13 STATEMENT OF CAPITAL GBP 236.00 |
14/02/1314 February 2013 | COMPANY NAME CHANGED FQC LTD CERTIFICATE ISSUED ON 14/02/13 |
17/10/1217 October 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
04/10/124 October 2012 | SECOND FILING FOR FORM SH01 |
12/09/1212 September 2012 | 13/08/12 STATEMENT OF CAPITAL GBP 234 |
31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
13/08/1213 August 2012 | 13/08/12 STATEMENT OF CAPITAL GBP 234 |
31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
07/12/117 December 2011 | SECOND FILING WITH MUD 24/08/10 FOR FORM AR01 |
07/12/117 December 2011 | SECOND FILING WITH MUD 24/08/11 FOR FORM AR01 |
14/11/1114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JHAVERI / 14/11/2011 |
03/10/113 October 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
24/08/1124 August 2011 | 23/08/11 STATEMENT OF CAPITAL GBP 231 |
24/05/1124 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
11/05/1111 May 2011 | 11/05/11 STATEMENT OF CAPITAL GBP 229 |
04/04/114 April 2011 | COMPANY NAME CHANGED CHRONOS CAPITAL PARTNERS LTD CERTIFICATE ISSUED ON 04/04/11 |
23/03/1123 March 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM, 72 NEW BOND STREET, LONDON, W1S 1RR, ENGLAND |
22/03/1122 March 2011 | 18/02/11 STATEMENT OF CAPITAL GBP 226 |
04/11/104 November 2010 | 01/11/10 STATEMENT OF CAPITAL GBP 224 |
01/11/101 November 2010 | APPOINTMENT TERMINATED, SECRETARY DENISE JHAVERI |
25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JHAVERI / 25/10/2010 |
25/10/1025 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / DENISE JHAVERI / 25/10/2010 |
29/09/1029 September 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
16/09/1016 September 2010 | 06/11/09 STATEMENT OF CAPITAL GBP 116 |
16/09/1016 September 2010 | 06/11/09 STATEMENT OF CAPITAL GBP 116 |
13/09/1013 September 2010 | CORPORATE SECRETARY APPOINTED INCORPORATE SECRETARIAT LIMITED |
14/11/0914 November 2009 | ADOPT ARTICLES 06/11/2009 |
06/11/096 November 2009 | 06/11/09 STATEMENT OF CAPITAL GBP 16000 |
05/10/095 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
24/08/0924 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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