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CH INTERNATIONAL (UK) LTD

Company number 04876853

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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)
17 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2014 DS01 Application to strike the company off the register
29 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
22 Sep 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
14 Oct 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
14 Oct 2013 CH01 Director's details changed for Mr Peter Taylor Minchell on 14 October 2013
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
06 Sep 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
06 Sep 2012 CH04 Secretary's details changed for Hyde Company Secrtaries on 16 May 2012
25 Jun 2012 AD01 Registered office address changed from 70 Conduit Street London W1S 2GF on 25 June 2012
20 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
06 Sep 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
29 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
29 Mar 2011 AP01 Appointment of Graham Speck as a director
16 Feb 2011 AP01 Appointment of a director
16 Feb 2011 TM01 Termination of appointment of Colin Ellis as a director
27 Aug 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
27 Aug 2010 CH04 Secretary's details changed for Hyde Company Secrtaries on 26 August 2010
31 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
19 Oct 2009 AR01 Annual return made up to 26 August 2009 with full list of shareholders
29 Oct 2008 AA Total exemption full accounts made up to 30 June 2008
29 Oct 2008 AA Total exemption small company accounts made up to 30 June 2007
29 Oct 2008 288b Appointment terminated director michael whyke