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Company Documents
Date | Description |
---|---|
02/09/252 September 2025 New | Final Gazette dissolved via voluntary strike-off |
02/09/252 September 2025 New | Final Gazette dissolved via voluntary strike-off |
17/06/2517 June 2025 | First Gazette notice for voluntary strike-off |
17/06/2517 June 2025 | First Gazette notice for voluntary strike-off |
04/06/254 June 2025 | Application to strike the company off the register |
09/05/259 May 2025 | Change of details for Chi&Partners Ltd as a person with significant control on 2018-01-31 |
09/05/259 May 2025 | Confirmation statement made on 2025-05-04 with updates |
26/06/2426 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
14/05/2414 May 2024 | Confirmation statement made on 2024-05-04 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
02/08/232 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
07/06/237 June 2023 | Confirmation statement made on 2023-05-04 with no updates |
03/04/233 April 2023 | Previous accounting period shortened from 2023-05-31 to 2022-12-31 |
10/03/2310 March 2023 | Accounts for a dormant company made up to 2022-05-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
12/03/2112 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
19/02/2019 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
08/02/198 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
11/07/1811 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON CLEMMOW |
31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
28/02/1828 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
23/01/1723 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
08/06/168 June 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
01/03/161 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
11/06/1511 June 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
02/03/152 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
24/06/1424 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER HORNBY / 01/01/2014 |
24/06/1424 June 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
24/06/1424 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN PETER HORNBY / 01/01/2014 |
24/06/1424 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILLIP CLEMMOW / 01/01/2014 |
31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
14/03/1414 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
16/10/1316 October 2013 | DISS40 (DISS40(SOAD)) |
15/10/1315 October 2013 | FIRST GAZETTE |
14/10/1314 October 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID COWAN |
31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
31/01/1331 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
12/09/1212 September 2012 | DISS40 (DISS40(SOAD)) |
11/09/1211 September 2012 | FIRST GAZETTE |
11/09/1211 September 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
29/02/1229 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
26/05/1126 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
28/02/1128 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COWAN / 09/05/2010 |
26/07/1026 July 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
25/02/1025 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
05/06/095 June 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
18/05/0918 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
26/08/0826 August 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
26/08/0826 August 2008 | LOCATION OF DEBENTURE REGISTER |
26/08/0826 August 2008 | LOCATION OF REGISTER OF MEMBERS |
26/08/0826 August 2008 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM 66 WIGMORE STREET LONDON W1U 2SB |
03/04/083 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
02/08/072 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
25/07/0725 July 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
25/07/0725 July 2007 | LOCATION OF REGISTER OF MEMBERS |
15/06/0615 June 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
02/05/062 May 2006 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 66 WIGMORE STREET LONDON W1U 2HQ |
16/02/0616 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
11/07/0511 July 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
12/01/0512 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
13/05/0413 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
16/10/0316 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
21/08/0321 August 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
21/08/0321 August 2003 | LOCATION OF REGISTER OF MEMBERS |
03/10/023 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
14/06/0214 June 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
25/05/0125 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/05/0125 May 2001 | NEW DIRECTOR APPOINTED |
25/05/0125 May 2001 | NEW DIRECTOR APPOINTED |
16/05/0116 May 2001 | SECRETARY RESIGNED |
16/05/0116 May 2001 | DIRECTOR RESIGNED |
09/05/019 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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