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CHRONOS TRADING LIMITED

Company number 04092958

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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)
05 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Oct 2017 SOAS(A) Voluntary strike-off action has been suspended
19 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Sep 2017 DS01 Application to strike the company off the register
10 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
21 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
12 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
22 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 10
26 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
29 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 10
11 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
18 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 10
14 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
07 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
26 Jun 2012 AP01 Appointment of Mrs Lilia Judith Tovar De Leon as a director
25 Jun 2012 TM01 Termination of appointment of Verna De Nelson as a director
25 Jun 2012 AP02 Appointment of Investlaw Directors Ltd. as a director
25 Jun 2012 TM01 Termination of appointment of Cpg International Inc. as a director
04 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011
31 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
27 Apr 2011 AD01 Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 27 April 2011
10 Dec 2010 AA Total exemption small company accounts made up to 31 October 2010
23 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
23 Nov 2010 CH01 Director's details changed for Mrs. Verna De Nelson on 19 October 2010
21 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association