CHRYSALIX 09 LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/11/2426 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 26/11/2426 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 22/05/2422 May 2024 | Registered office address changed from 3 Dol Gwartheg Penarth CF64 3JW Wales to Apartment 108 Headlands Hayes Road Penarth CF64 5QH on 2024-05-22 |
| 09/04/249 April 2024 | Voluntary strike-off action has been suspended |
| 09/04/249 April 2024 | Voluntary strike-off action has been suspended |
| 12/03/2412 March 2024 | First Gazette notice for voluntary strike-off |
| 12/03/2412 March 2024 | First Gazette notice for voluntary strike-off |
| 29/02/2429 February 2024 | Application to strike the company off the register |
| 01/11/231 November 2023 | Termination of appointment of Michael Caldon as a director on 2023-03-01 |
| 23/10/2323 October 2023 | Appointment of Mrs Kay Caldon as a director on 2023-10-18 |
| 19/09/2319 September 2023 | Compulsory strike-off action has been discontinued |
| 19/09/2319 September 2023 | Compulsory strike-off action has been discontinued |
| 12/09/2312 September 2023 | First Gazette notice for compulsory strike-off |
| 12/09/2312 September 2023 | First Gazette notice for compulsory strike-off |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-06 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/02/212 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 16/04/2016 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ENOCH |
| 16/04/2016 April 2020 | APPOINTMENT TERMINATED, SECRETARY MARGARET ENOCH |
| 16/04/2016 April 2020 | CESSATION OF CHRISTOPHER ENOCH AS A PSC |
| 16/04/2016 April 2020 | CESSATION OF MARGARET ENOCH AS A PSC |
| 16/04/2016 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL CALDON |
| 16/04/2016 April 2020 | REGISTERED OFFICE CHANGED ON 16/04/2020 FROM 33 OAKWELL DRIVE ILKESTON DERBYSHIRE DE7 5GL |
| 16/04/2016 April 2020 | DIRECTOR APPOINTED MR. MICHAEL CALDON |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/01/2031 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/04/1620 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/04/159 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/05/1421 May 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/04/1311 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/04/1230 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/10/1113 October 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 17/09/1117 September 2011 | DISS40 (DISS40(SOAD)) |
| 09/08/119 August 2011 | FIRST GAZETTE |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/08/1018 August 2010 | PREVSHO FROM 30/04/2010 TO 31/03/2010 |
| 13/07/1013 July 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ENOCH / 07/04/2010 |
| 13/07/1013 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET ENOCH / 07/04/2010 |
| 16/06/0916 June 2009 | SECRETARY APPOINTED MARGARET ENOCH |
| 16/06/0916 June 2009 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM 20 STATION ROAD RADYR CARDIFF CF15 8AA |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR BARRY WARMISHAM |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED CHRISTOPHER ENOCH |
| 12/05/0912 May 2009 | NC INC ALREADY ADJUSTED 07/04/09 |
| 12/05/0912 May 2009 | GBP NC 1000/2000 07/04/2009 |
| 06/05/096 May 2009 | COMPANY NAME CHANGED STARZONE LIMITED CERTIFICATE ISSUED ON 07/05/09 |
| 07/04/097 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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