A E CHILLED LIMITED
Company number 12779895 · Monitor this company
29 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Notice of move from Administration to Dissolution · 31 pages | View document |
| 7 Jul 2026 | Administrator's progress report · 31 pages | View document |
| 11 May 2026 | Registered office address changed from 31st Floor 40 Bank Street London E14 5NR to Level 33 One Canada Square London E14 5AB on 2026-05-11 · 3 pages | View document |
| 17 Mar 2026 | Administrator's progress report · 32 pages | View document |
| 16 Sep 2025 | Administrator's progress report · 32 pages | View document |
| 22 Jul 2025 | Statement of affairs with form AM02SOA · 15 pages | View document |
| 29 Apr 2025 | Notice of extension of period of Administration · 3 pages | View document |
| 17 Mar 2025 | Administrator's progress report · 36 pages | View document |
| 30 Oct 2024 | Notice of deemed approval of proposals · 93 pages | View document |
| 7 Oct 2024 | Statement of administrator's proposal · 92 pages | View document |
| 19 Aug 2024 | Appointment of an administrator · 3 pages | View document |
| 19 Aug 2024 | Registered office address changed from Suite 7 Big Offices Poulton Close Dover Kent CT17 0HL England to 31st Floor 40 Bank Street London E14 5NR on 2024-08-19 · 3 pages | View document |
| 7 Jun 2024 | Confirmation statement made on 2024-06-01 with updates · 4 pages | View document |
| 1 May 2024 | Registration of charge 127798950003, created on 2024-04-30 · 31 pages | View document |
| 14 Feb 2024 | Appointment of Mr Aaron Anthony Oliver as a director on 2024-02-14 · 2 pages | View document |
| 14 Jun 2023 | Confirmation statement made on 2023-06-01 with updates · 4 pages | View document |
| 16 Feb 2023 | Satisfaction of charge 127798950001 in full · 1 page | View document |
| 14 Dec 2022 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 30 Nov 2022 | Registration of charge 127798950002, created on 2022-11-24 · 22 pages | View document |
| 12 Oct 2022 | Registered office address changed from Dane John Works Gordon Road Canterbury CT1 3PP United Kingdom to Suite 7 Big Offices Poulton Close Dover Kent CT17 0HL on 2022-10-12 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 16 Feb 2022 | Change of details for Mr Alan Leslie Emslie as a person with significant control on 2022-02-16 · 2 pages | View document |
| 1 Feb 2022 | Total exemption full accounts made up to 2021-09-30 · 9 pages | View document |
| 10 Dec 2021 | Termination of appointment of Martin Campbell as a director on 2021-11-30 · 1 page | View document |
| 10 Dec 2021 | Appointment of Mr Alan Leslie Emslie as a director on 2021-11-30 · 2 pages | View document |
| 7 Dec 2021 | Previous accounting period extended from 2021-07-31 to 2021-09-30 · 1 page | View document |
| 7 Dec 2021 | Termination of appointment of Alan Leslie Emslie as a director on 2021-11-30 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jul 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |