R A F CHILAMENA LIMITED

Company Documents

DateDescription
26/06/2526 June 2025 Compulsory strike-off action has been suspended

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03/06/253 June 2025 First Gazette notice for compulsory strike-off

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03/06/253 June 2025 First Gazette notice for compulsory strike-off

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21/11/2421 November 2024 Change of details for Mr Rafael Fernandes as a person with significant control on 2024-11-03

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21/11/2421 November 2024 Change of details for Mr Rafael Fernandes as a person with significant control on 2024-11-08

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20/11/2420 November 2024 Registered office address changed from Flat 18 Eldon House Barrington Road London SW9 7ED England to 23 Electric Wharf Coventry CV1 4HA on 2024-11-20

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20/11/2420 November 2024 Director's details changed for Mr Francone Jose Fernandes on 2024-11-13

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20/11/2420 November 2024 Director's details changed for Mr Rafael Fernandes on 2024-11-08

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02/10/242 October 2024 Cessation of Francone Jose Fernandes as a person with significant control on 2024-10-02

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02/10/242 October 2024 Confirmation statement made on 2024-10-02 with no updates

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02/10/242 October 2024 Change of details for Mr Francone Jose Fernandes as a person with significant control on 2024-10-01

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02/10/242 October 2024 Notification of Francone Fernandes as a person with significant control on 2024-10-02

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02/10/242 October 2024 Notification of Rafael Fernandes as a person with significant control on 2024-10-01

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03/07/243 July 2024 Confirmation statement made on 2024-06-17 with no updates

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30/04/2430 April 2024 Micro company accounts made up to 2023-06-30

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24/08/2324 August 2023 Cessation of Francone Antonio Jose-Fernandes as a person with significant control on 2023-02-01

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24/08/2324 August 2023 Confirmation statement made on 2023-06-17 with updates

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24/08/2324 August 2023 Notification of Rafael Fernandes as a person with significant control on 2023-02-01

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24/08/2324 August 2023 Cessation of Amadeu Antonio Fernandes as a person with significant control on 2023-02-01

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/05/2312 May 2023 Micro company accounts made up to 2022-06-30

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12/05/2312 May 2023 Termination of appointment of Francone Antonio Jose-Fernandes as a director on 2023-05-03

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12/05/2312 May 2023 Appointment of Ms Rafaela Fernandes as a director on 2023-05-01

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12/05/2312 May 2023 Appointment of Mr Rafael Fernandes as a director on 2023-05-01

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27/02/2327 February 2023 Appointment of Ms Maria Jose as a director on 2023-02-27

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27/02/2327 February 2023 Termination of appointment of Amadeu Antonio Fernandes as a director on 2023-02-27

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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24/05/2224 May 2022 First Gazette notice for compulsory strike-off

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24/05/2224 May 2022 First Gazette notice for compulsory strike-off

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/06/2018 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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