CLICK CHILLI LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/2423 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/01/2423 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 18/04/2318 April 2023 | First Gazette notice for voluntary strike-off |
| 18/04/2318 April 2023 | First Gazette notice for voluntary strike-off |
| 13/04/2313 April 2023 | Voluntary strike-off action has been suspended |
| 13/04/2313 April 2023 | Voluntary strike-off action has been suspended |
| 12/04/2312 April 2023 | Compulsory strike-off action has been suspended |
| 12/04/2312 April 2023 | Compulsory strike-off action has been suspended |
| 11/04/2311 April 2023 | Application to strike the company off the register |
| 11/04/2311 April 2023 | Termination of appointment of Robin Trust as a director on 2023-04-11 |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 03/03/223 March 2022 | Confirmation statement made on 2022-03-03 with no updates |
| 25/11/2125 November 2021 | |
| 25/11/2125 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 25/11/2125 November 2021 | |
| 25/11/2125 November 2021 | |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, SECRETARY HANNAH COLWELL |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES |
| 09/10/199 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 22/04/1922 April 2019 | DIRECTOR APPOINTED MR ROBIN TRUST |
| 22/04/1922 April 2019 | APPOINTMENT TERMINATED, SECRETARY GARY GREASBY |
| 22/04/1922 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY GREASBY |
| 22/04/1922 April 2019 | SECRETARY APPOINTED MISS HANNAH COLWELL |
| 02/04/192 April 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM C/O MIKE COLLING AND CO LTD 30 GRESSE STREET LONDON W1T 1QR |
| 02/04/192 April 2019 | PSC'S CHANGE OF PARTICULARS / MIKE COLLING & COMPANY LIMITED / 02/04/2019 |
| 03/03/193 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES |
| 12/11/1812 November 2018 | ALTER ARTICLES 28/06/2018 |
| 03/07/183 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 068356980002 |
| 18/06/1818 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068356980001 |
| 22/05/1822 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 02/03/182 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 068356980001 |
| 27/11/1727 November 2017 | SECRETARY APPOINTED MR GARY PETER GREASBY |
| 27/11/1727 November 2017 | DIRECTOR APPOINTED MR GARY PETER GREASBY |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, SECRETARY YIN LAU |
| 23/05/1723 May 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 23/05/1723 May 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 23/05/1723 May 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 23/05/1723 May 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 08/07/168 July 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/12/15 |
| 08/07/168 July 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/12/15 |
| 23/06/1623 June 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/12/15 |
| 23/06/1623 June 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/12/15 |
| 01/04/161 April 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 30 December 2014 |
| 23/03/1523 March 2015 | REGISTERED OFFICE CHANGED ON 23/03/2015 FROM 30 GRESSE STREET LONDON W1T 1QR |
| 23/03/1523 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 23/03/1523 March 2015 | SAIL ADDRESS CREATED |
| 23/03/1523 March 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 30/12/1430 December 2014 | Annual accounts for year ending 30 Dec 2014 |
| 24/12/1424 December 2014 | CURRSHO FROM 31/12/2014 TO 30/12/2014 |
| 24/12/1424 December 2014 | SECRETARY APPOINTED MS YIN HAR LAU |
| 24/12/1424 December 2014 | APPOINTMENT TERMINATED, SECRETARY SHEILA BENNETT |
| 18/03/1418 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 18/03/1418 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/05/1315 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/03/1329 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 28/03/1328 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA ANN BENNETT / 01/04/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED MR MICHAEL JOHN COLLING |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SWINFEN GREEN |
| 08/03/128 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/03/128 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/04/1111 April 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/03/1029 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 11/05/0911 May 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 03/03/093 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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