CHILLI UK LIMITED
Company number 06825517 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 17 Mar 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-02-20 with no updates · 3 pages | View document |
| 30 Dec 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 30 Dec 2025 | First Gazette notice for voluntary strike-off | View document |
| 19 Dec 2025 | Application to strike the company off the register · 1 page | View document |
| 11 Dec 2025 | Appointment of Mrs Nicole Sanderson as a director on 2025-12-11 · 2 pages | View document |
| 11 Dec 2025 | Termination of appointment of Rajan Zachariah as a director on 2025-12-11 · 1 page | View document |
| 3 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 12 pages | View document |
| 11 Apr 2025 | Confirmation statement made on 2025-02-20 with updates · 4 pages | View document |
| 11 Apr 2025 | Director's details changed for Mrs Suzhanna Fathima Hameed-Burke on 2025-04-09 · 2 pages | View document |
| 31 Dec 2024 | Resolutions · 3 pages | View document |
| 31 Dec 2024 | Statement of capital on 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | CAP-SS · 1 page | View document |
| 31 Dec 2024 | SH20 · 1 page | View document |
| 18 Oct 2024 | Amended accounts for a small company made up to 2023-12-31 · 6 pages | View document |
| 26 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 4 Sep 2024 | Director's details changed for Mrs Suzhanna Fathima Burke on 2024-09-04 · 2 pages | View document |
| 14 Aug 2024 | Appointment of Mr Rajan Zachariah as a director on 2024-08-07 · 2 pages | View document |
| 14 Aug 2024 | Termination of appointment of Jeanette Hern as a director on 2024-08-07 · 1 page | View document |
| 14 Aug 2024 | Termination of appointment of Robert Douglas Murray as a director on 2024-08-07 · 1 page | View document |
| 14 Aug 2024 | Termination of appointment of Laurence Murray Clube as a director on 2024-08-07 · 1 page | View document |
| 11 Mar 2024 | Confirmation statement made on 2024-02-20 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Nov 2023 | Appointment of Suzhanna Burke as a director on 2023-11-14 · 2 pages | View document |
| 16 Nov 2023 | Appointment of Robert Douglas Murray as a director on 2023-11-14 · 2 pages | View document |
| 16 Nov 2023 | Termination of appointment of David Sewards as a director on 2023-11-14 · 1 page | View document |
| 16 Nov 2023 | Termination of appointment of Dean Andrew Kaye as a director on 2023-11-14 · 1 page | View document |
| 15 Nov 2023 | Director's details changed for Mr Laurence Murray Clube on 2023-11-15 · 2 pages | View document |
| 4 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 26 Jun 2023 | Registered office address changed from C/O Legalinx Limited, 3rd Floor 207 Regent Street London W1B 3HH England to 650 Wharfedale Road, Winnersh Triangle Wokingham Berkshire RG41 5TP on 2023-06-26 · 1 page | View document |
| 31 May 2023 | Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2023-05-31 · 1 page | View document |
| 1 May 2023 | Appointment of Dean Andrew Kaye as a director on 2023-04-28 · 2 pages | View document |
| 1 May 2023 | Termination of appointment of Darrin Andrew Kleinman as a director on 2023-04-28 · 1 page | View document |
| 24 Feb 2023 | Confirmation statement made on 2023-02-20 with no updates · 3 pages | View document |
| 10 Feb 2023 | Secretary's details changed for 7Side Secretarial Limited on 2023-01-16 · 1 page | View document |
| 22 Nov 2022 | Director's details changed for Mr Laurence Murray Clube on 2022-10-20 · 2 pages | View document |
| 18 Oct 2022 | Director's details changed for Ms Jeanette Hern on 2022-10-18 · 2 pages | View document |
| 18 Oct 2022 | Director's details changed for Mr David Sewards on 2022-10-18 · 2 pages | View document |
| 18 Oct 2022 | Director's details changed for Ms Jeanette Hern on 2021-08-13 · 2 pages | View document |
| 4 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 10 pages | View document |
| 19 May 2022 | Compulsory strike-off action has been discontinued | View document |
| 19 May 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 18 May 2022 | Confirmation statement made on 2022-02-20 with updates · 4 pages | View document |
| 10 May 2022 | First Gazette notice for compulsory strike-off | View document |
| 10 May 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 5 Aug 2021 | Notification of Home Marketing Group Ltd as a person with significant control on 2021-08-05 · 2 pages | View document |
| 5 Aug 2021 | Cessation of Home Marketing Limited as a person with significant control on 2021-08-05 · 1 page | View document |
| 23 Jul 2021 | Accounts for a small company made up to 2020-12-31 · 9 pages | View document |
| 4 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 3 Oct 2016 | STATEMENT BY DIRECTORS | View document |
| 3 Oct 2016 | SOLVENCY STATEMENT DATED 15/09/16 | View document |
| 3 Oct 2016 | SHARE PREMIUM ACCOUNT REDUCED 15/09/2016 | View document |
| 16 Sep 2016 | ADOPT ARTICLES 01/08/2016 | View document |
| 16 Sep 2016 | 01/08/16 STATEMENT OF CAPITAL GBP 44900.00 | View document |
| 29 Apr 2016 | PREVSHO FROM 28/02/2016 TO 31/12/2015 | View document |
| 18 Mar 2016 | Annual return made up to 20 February 2016 with full list of shareholders | View document |
| 26 Feb 2016 | DIRECTOR APPOINTED MR DAVID SEWARDS | View document |
| 26 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW HEAP | View document |
| 26 Feb 2016 | SECRETARY APPOINTED MR DAVID SEWARDS | View document |
| 21 Jan 2016 | CHANGE OF NAME 20/01/2016 | View document |
| 21 Jan 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 20 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | View document |
| 16 Mar 2015 | Annual return made up to 20 February 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 20 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | View document |
| 19 Mar 2014 | Annual return made up to 20 February 2014 with full list of shareholders | View document |
| 15 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | View document |
| 15 Mar 2013 | Annual return made up to 20 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 20 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | View document |
| 21 Mar 2012 | Annual return made up to 20 February 2012 with full list of shareholders | View document |
| 28 Feb 2012 | Annual accounts for the year ending 28 February 2012 | View accounts |
| 8 Dec 2011 | CHANGE OF NAME 30/11/2011 | View document |
| 8 Dec 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 29 Nov 2011 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROM THE SORTING HOUSE WHARFEBANK BUSINESS CENTRE ILKLEY ROAD OTLEY WEST YORKSHIRE LS21 3JP | View document |
| 22 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | View document |
| 14 Mar 2011 | Annual return made up to 20 February 2011 with full list of shareholders | View document |
| 29 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | View document |
| 17 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW GORDON HEAP / 20/02/2010 | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUDLEY FORBES WHITTLE / 20/02/2010 | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON HEAP / 20/02/2010 | View document |
| 17 Mar 2010 | Annual return made up to 20 February 2010 with full list of shareholders | View document |
| 14 May 2009 | REGISTERED OFFICE CHANGED ON 14/05/09 FROM: LISTER HOUSE LISTER HILL HORSFORTH LEEDS WEST YORKSHIRE LS18 5AZ UNITED KINGDOM | View document |
| 20 Feb 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |