CHRONOS CONSULT LTD

Company Documents

DateDescription
19/08/2519 August 2025 NewFinal Gazette dissolved following liquidation

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19/08/2519 August 2025 NewFinal Gazette dissolved following liquidation

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19/05/2519 May 2025 Return of final meeting in a members' voluntary winding up

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22/04/2522 April 2025 Liquidators' statement of receipts and payments to 2025-04-04

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02/09/242 September 2024 Registered office address changed from C/O Johnston Carmichael, Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU to 3rd Floor Birchin Court 20 Birchin Lane London EC3V 9DU on 2024-09-02

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19/04/2419 April 2024 Resolutions

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19/04/2419 April 2024 Declaration of solvency

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19/04/2419 April 2024 Resolutions

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19/04/2419 April 2024 Registered office address changed from Ebenezer House Ryecroft Newcastle Under Lyme Staffordshire ST5 2BE United Kingdom to C/O Johnston Carmichael, Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU on 2024-04-19

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19/04/2419 April 2024 Appointment of a voluntary liquidator

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09/01/249 January 2024 Termination of appointment of Matthew Patrick Lindsay as a director on 2023-12-23

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13/07/2313 July 2023 Confirmation statement made on 2023-07-04 with updates

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21/03/2321 March 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/07/218 July 2021 Confirmation statement made on 2021-07-04 with updates

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11/06/2111 June 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/11/2025 November 2020 CURREXT FROM 31/07/2020 TO 31/12/2020

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES

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05/07/195 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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