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CHIPS LTD

Company number 06588786

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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)
30 Mar 2022 TM02 Termination of appointment of Thomas St John Limited as a secretary on 29 March 2022
29 Mar 2022 AD01 Registered office address changed from 30 Market Place London W1W 8AP United Kingdom to PO Box 16658 PO Box 16658 Birmingham West Midlands B2 2HA on 29 March 2022
03 Oct 2017 COCOMP Order of court to wind up
25 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
23 Jan 2017 AA Total exemption small company accounts made up to 31 December 2015
29 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
27 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
18 May 2016 CH04 Secretary's details changed for Thomas St John Limited on 1 March 2016
22 Feb 2016 AD01 Registered office address changed from Castle House 75 Wells Street London W1T 3QH to 30 Market Place London W1W 8AP on 22 February 2016
07 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1
13 May 2015 CH01 Director's details changed for Mr Paul Macrae on 10 May 2014
19 Mar 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 December 2014
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
12 Jun 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1
12 Jun 2014 CH04 Secretary's details changed for Thomas St John Ltd on 12 June 2014
12 Jun 2014 CH01 Director's details changed for Mr Paul Macrae on 12 June 2014
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
17 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
13 May 2013 CH04 Secretary's details changed for Thomas St John Ltd on 18 October 2011
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
28 Jun 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
27 Oct 2011 TM02 Termination of appointment of Thomas St John Llp as a secretary
18 Oct 2011 AP04 Appointment of Thomas St John Ltd as a secretary