CHANDAG LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2418 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 18/06/2418 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/04/242 April 2024 | First Gazette notice for voluntary strike-off |
| 02/04/242 April 2024 | First Gazette notice for voluntary strike-off |
| 22/03/2422 March 2024 | Application to strike the company off the register |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-23 with no updates |
| 03/08/233 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 07/03/237 March 2023 | Appointment of Mrs Pamela Elizabeth Dorothy Smith-Hamer as a director on 2023-03-02 |
| 07/03/237 March 2023 | Termination of appointment of Robert Anthony Craig Huyton as a director on 2023-03-02 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-23 with no updates |
| 14/09/2214 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 18/10/2118 October 2021 | Director's details changed for Mr Robert John Mallia on 2021-10-14 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/08/2012 August 2020 | APPOINTMENT TERMINATED, DIRECTOR PAMELA SMITH - HAMER |
| 12/08/2012 August 2020 | DIRECTOR APPOINTED MR ROBERT ANTHONY CRAIG HUYTON |
| 12/08/2012 August 2020 | DIRECTOR APPOINTED MR ROBERT JOHN MALLIA |
| 12/08/2012 August 2020 | APPOINTMENT TERMINATED, DIRECTOR JESSICA COUTTS |
| 15/07/2015 July 2020 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 15/07/2015 July 2020 | REGISTERED OFFICE CHANGED ON 15/07/2020 FROM 1ST FLOOR 69-70 LONG LANE LONDON EC1A 9EJ ENGLAND |
| 15/07/2015 July 2020 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 15/07/2015 July 2020 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 11/02/2011 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 06/11/196 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/01/192 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JESSICA COUTTS / 20/12/2018 |
| 02/01/192 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JESSICA COUTTS / 02/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 21/11/1821 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 07/09/187 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PAMELA ELIZABETH DOROTHY SMITH-HAMER / 05/09/2018 |
| 06/09/186 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PAMELA ELIZABETH DOROTHY HAMER / 05/09/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 15/09/1715 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 20/09/1620 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 07/09/167 September 2016 | DIRECTOR APPOINTED MISS JESSICA COUTTS |
| 07/01/167 January 2016 | SAIL ADDRESS CREATED |
| 06/01/166 January 2016 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM 123 WESTMINSTER BRIDGE ROAD LONDON SE1 7HR |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/10/1530 October 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 29/09/1529 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/05/156 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PAMELA ELIZABETH DOROTHY HAMER / 29/04/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/11/1411 November 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/02/1428 February 2014 | SECOND FILING WITH MUD 23/10/13 FOR FORM AR01 |
| 04/02/144 February 2014 | CORPORATE SECRETARY APPOINTED C.C.S. SECRETARIES LIMITED |
| 04/02/144 February 2014 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM, 20-22 BEDFORD ROW, LONDON, WC1R 4JS |
| 04/02/144 February 2014 | Annual return made up to 23 October 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/10/1224 October 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HUDDLESTON |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED MISS PAMELA ELIZABETH DOROTHY HAMER |
| 24/10/1124 October 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/10/1025 October 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 13/08/1013 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/12/0924 December 2009 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 24/12/0924 December 2009 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/10/0923 October 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 04/09/094 September 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT CALLIN |
| 04/09/094 September 2009 | DIRECTOR APPOINTED MATTHEW EVERETT HUDDLESTON |
| 26/05/0926 May 2009 | FIRST GAZETTE |
| 23/10/0823 October 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/11/042 November 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/12/031 December 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/01/036 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0231 October 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/08/0215 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0121 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/10/0129 October 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/11/9919 November 1999 | S366A DISP HOLDING AGM 12/11/99 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/02/9921 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9813 November 1998 | RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS |
| 21/08/9821 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/08/9821 August 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 17/06/9817 June 1998 | DIRECTOR RESIGNED |
| 17/06/9817 June 1998 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS |
| 12/08/9712 August 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 20/11/9620 November 1996 | DIRECTOR RESIGNED |
| 20/11/9620 November 1996 | NEW SECRETARY APPOINTED |
| 20/11/9620 November 1996 | NEW DIRECTOR APPOINTED |
| 20/11/9620 November 1996 | REGISTERED OFFICE CHANGED ON 20/11/96 FROM: 21 ST THOMAS STREET, BRISTOL, BS1 6JS |
| 20/11/9620 November 1996 | SECRETARY RESIGNED |
| 23/10/9623 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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