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CHAT MOSS HERBS LIMITED

Company number 04183537

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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)
25 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
25 Jul 2016 4.72 Return of final meeting in a creditors' voluntary winding up
08 Feb 2016 4.68 Liquidators' statement of receipts and payments to 17 December 2015
02 Jan 2015 1.4 Notice of completion of voluntary arrangement
31 Dec 2014 600 Appointment of a voluntary liquidator
31 Dec 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-18
31 Dec 2014 4.20 Statement of affairs with form 4.19
16 Dec 2014 AD01 Registered office address changed from Chat Moss Herbs Barton Moss Road, Eccles Manchester Greater Manchester M30 7RL to 284 Clifton Drive South Lytham St Annes Lancashire FY8 1LH on 16 December 2014
29 Apr 2014 AA01 Current accounting period shortened from 13 April 2015 to 31 March 2015
29 Apr 2014 AA01 Previous accounting period shortened from 30 June 2014 to 13 April 2014
28 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
24 Apr 2014 1.1 Notice to Registrar of companies voluntary arrangement taking effect
03 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 30,050
17 Jan 2014 TM01 Termination of appointment of David Arden as a director
04 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
22 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
17 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
29 Feb 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
22 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2012 SH01 Statement of capital following an allotment of shares on 3 February 2012
  • GBP 50
22 Feb 2012 CC04 Statement of company's objects
12 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
24 May 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
23 May 2011 TM02 Termination of appointment of Denise Mottram as a secretary
23 May 2011 TM01 Termination of appointment of Michael Brennand as a director