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C.H.H. FORMATIONS LIMITED

Company number 02685084

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2018 DS01 Application to strike the company off the register
12 Oct 2018 TM01 Termination of appointment of Christopher John Langridge as a director on 30 September 2018
10 Jul 2018 AP01 Appointment of Mr James Robert Beatton as a director on 5 July 2018
10 Jul 2018 AP01 Appointment of Mr Nigel John Stanford as a director on 5 July 2018
20 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
20 Feb 2018 TM01 Termination of appointment of Michael Scott Vos as a director on 30 June 2017
23 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
05 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 21/12/2017
12 Apr 2017 CH04 Secretary's details changed for Cripps Secretaries Limited on 31 January 2017
17 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
24 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
29 Dec 2016 AD01 Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 29 December 2016
09 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
14 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
03 Mar 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
19 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
10 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 2
08 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
16 May 2013 AP01 Appointment of Mr Gavin Thomas Tyler as a director
16 May 2013 TM01 Termination of appointment of Jonathan Denny as a director
25 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
19 Nov 2012 AA Accounts for a dormant company made up to 30 April 2012
08 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders