CLICK CHILLI LIMITED

Company number 06835698 ·

Dissolved

72 filings

Date Filing
23 Jan 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
23 Jan 2024 Final Gazette dissolved via voluntary strike-off View document
18 Apr 2023 First Gazette notice for voluntary strike-off View document
18 Apr 2023 First Gazette notice for voluntary strike-off · 1 page View document
13 Apr 2023 Voluntary strike-off action has been suspended View document
13 Apr 2023 Voluntary strike-off action has been suspended · 1 page View document
12 Apr 2023 Compulsory strike-off action has been suspended · 1 page View document
12 Apr 2023 Compulsory strike-off action has been suspended View document
11 Apr 2023 Application to strike the company off the register · 1 page View document
11 Apr 2023 Termination of appointment of Robin Trust as a director on 2023-04-11 · 1 page View document
28 Feb 2023 First Gazette notice for compulsory strike-off View document
28 Feb 2023 First Gazette notice for compulsory strike-off · 1 page View document
3 Mar 2022 Confirmation statement made on 2022-03-03 with no updates · 3 pages View document
25 Nov 2021 PARENT_ACC · 34 pages View document
25 Nov 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 6 pages View document
25 Nov 2021 AGREEMENT2 · 1 page View document
25 Nov 2021 GUARANTEE2 · 3 pages View document
6 Mar 2020 APPOINTMENT TERMINATED, SECRETARY HANNAH COLWELL View document
3 Mar 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES View document
9 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
22 Apr 2019 DIRECTOR APPOINTED MR ROBIN TRUST View document
22 Apr 2019 APPOINTMENT TERMINATED, SECRETARY GARY GREASBY View document
22 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR GARY GREASBY View document
22 Apr 2019 SECRETARY APPOINTED MISS HANNAH COLWELL View document
2 Apr 2019 REGISTERED OFFICE CHANGED ON 02/04/2019 FROM C/O MIKE COLLING AND CO LTD 30 GRESSE STREET LONDON W1T 1QR View document
2 Apr 2019 PSC'S CHANGE OF PARTICULARS / MIKE COLLING & COMPANY LIMITED / 02/04/2019 View document
3 Mar 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES View document
12 Nov 2018 ALTER ARTICLES 28/06/2018 View document
3 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 068356980002 View document
18 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068356980001 View document
22 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
5 Mar 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES View document
2 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 068356980001 View document
27 Nov 2017 SECRETARY APPOINTED MR GARY PETER GREASBY View document
27 Nov 2017 DIRECTOR APPOINTED MR GARY PETER GREASBY View document
27 Nov 2017 APPOINTMENT TERMINATED, SECRETARY YIN LAU View document
23 May 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View document
23 May 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View document
23 May 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View document
23 May 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View document
31 Mar 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES View document
8 Jul 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/12/15 View document
8 Jul 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/12/15 View document
23 Jun 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/12/15 View document
23 Jun 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/12/15 View document
1 Apr 2016 Annual return made up to 3 March 2016 with full list of shareholders View document
29 Sep 2015 Annual accounts, small company total exemption, made up to 30 December 2014 View document
23 Mar 2015 REGISTERED OFFICE CHANGED ON 23/03/2015 FROM 30 GRESSE STREET LONDON W1T 1QR View document
23 Mar 2015 Annual return made up to 3 March 2015 with full list of shareholders View document
23 Mar 2015 SAIL ADDRESS CREATED View document
23 Mar 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
30 Dec 2014 Annual accounts for the year ending 30 December 2014 View accounts
24 Dec 2014 CURRSHO FROM 31/12/2014 TO 30/12/2014 View document
24 Dec 2014 SECRETARY APPOINTED MS YIN HAR LAU View document
24 Dec 2014 APPOINTMENT TERMINATED, SECRETARY SHEILA BENNETT View document
18 Mar 2014 Annual return made up to 3 March 2014 with full list of shareholders View document
18 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
15 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
29 Mar 2013 Annual return made up to 3 March 2013 with full list of shareholders View document
28 Mar 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA ANN BENNETT / 01/04/2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Mar 2012 DIRECTOR APPOINTED MR MICHAEL JOHN COLLING View document
28 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR JEREMY SWINFEN GREEN View document
8 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
8 Mar 2012 Annual return made up to 3 March 2012 with full list of shareholders View document
25 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
11 Apr 2011 Annual return made up to 3 March 2011 with full list of shareholders View document
14 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
29 Mar 2010 Annual return made up to 3 March 2010 with full list of shareholders View document
11 May 2009 CURRSHO FROM 31/03/2010 TO 31/12/2009 View document
3 Mar 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document