CHIE LTD
Company number 05020604 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 23 Jan 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 23 Jan 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Nov 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Nov 2023 | First Gazette notice for voluntary strike-off | View document |
| 2 Nov 2023 | Director's details changed for Mr Andrew Ronald Vining on 2023-11-02 · 2 pages | View document |
| 26 Oct 2023 | Application to strike the company off the register · 1 page | View document |
| 26 Oct 2023 | Registered office address changed from The Wheelhouse, 1 Wheelhouse Park Baddesley Road North Baddesley Southampton SO52 9BH England to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 2023-10-26 · 1 page | View document |
| 10 Feb 2023 | Micro company accounts made up to 2022-01-31 · 3 pages | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-01-20 with no updates · 3 pages | View document |
| 2 Feb 2022 | Confirmation statement made on 2022-01-20 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 11 Jun 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 | View document |
| 26 Feb 2021 | REGISTERED OFFICE CHANGED ON 26/02/2021 FROM PO BOX 9387 PO BOX 9387 BOURNEMOUTH DORSET BH1 9JA UNITED KINGDOM | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 20 Jan 2021 | CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES | View document |
| 18 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES | View document |
| 25 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 12 Jun 2019 | REGISTERED OFFICE CHANGED ON 12/06/2019 FROM PO BOX BH1 3PD 25 CECIL ROAD BOURNEMOUTH DORSET BH5 1DX ENGLAND | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 20 Jan 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES | View document |
| 20 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 4 Feb 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 23 Nov 2017 | REGISTERED OFFICE CHANGED ON 23/11/2017 FROM 25 CECIL ROAD CECIL ROAD BOURNEMOUTH DORSET BH5 1DX ENGLAND | View document |
| 21 Nov 2017 | REGISTERED OFFICE CHANGED ON 21/11/2017 FROM 30 CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 3PD | View document |
| 19 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 9 Feb 2016 | Annual return made up to 20 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 11 Sep 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 21 Jan 2015 | Annual return made up to 20 January 2015 with full list of shareholders | View document |
| 11 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR HOWARD BAKER | View document |
| 11 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY HOWARD BAKER | View document |
| 11 Jan 2015 | DIRECTOR APPOINTED MR ANDREW RONALD VINING | View document |
| 11 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR DIANNE CLARKE-MILLER | View document |
| 14 Aug 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 31 Jan 2014 | Annual return made up to 20 January 2014 with full list of shareholders | View document |
| 3 Aug 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 18 Feb 2013 | Annual return made up to 20 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 14 Jul 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 13 Feb 2012 | Annual return made up to 20 January 2012 with full list of shareholders | View document |
| 20 Mar 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 27 Jan 2011 | Annual return made up to 20 January 2011 with full list of shareholders | View document |
| 12 Jul 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD LINDON BAKER / 20/01/2010 | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE KATHLEEN CLARKE-MILLER / 20/01/2010 | View document |
| 26 Feb 2010 | Annual return made up to 20 January 2010 with full list of shareholders | View document |
| 27 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 24 Feb 2009 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM 30 CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 3PD UNITED KINGDOM | View document |
| 24 Feb 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | View document |
| 24 Feb 2009 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM 280A LYMINGTON ROAD, HIGHCLIFFE CHRISTCHURCH DORSET BH23 5ET | View document |
| 23 Jun 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTIAN HENDRICKS | View document |
| 29 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR HELEN HENDRICKS | View document |
| 29 Apr 2008 | DIRECTOR APPOINTED MR HOWARD LINDON BAKER | View document |
| 29 Apr 2008 | SECRETARY APPOINTED MR HOWARD LINDON BAKER | View document |
| 29 Apr 2008 | DIRECTOR APPOINTED MRS DIANNE KATHLEEN CLARKE-MILLER | View document |
| 29 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTIAN HENDRICKS | View document |
| 25 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 16 Feb 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | View document |
| 22 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 28 Apr 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | View document |
| 15 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 31 Mar 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | View document |
| 6 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 6 Oct 2004 | SECRETARY RESIGNED | View document |
| 27 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 20 Jan 2004 | SECRETARY RESIGNED | View document |
| 20 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Jan 2004 | DIRECTOR RESIGNED | View document |