CHAINY LTD filing history - Find and update company information

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CHAINY LTD

Company number 08834650

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Apr 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Apr 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
31 Jan 2020	AD01	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to Albany House Claremont Lane Esher Surrey KT10 9FQ on 31 January 2020	View PDF Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to Albany House Claremont Lane Esher Surrey KT10 9FQ on 31 January 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with no updates	View PDF Confirmation statement made on 7 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with updates	View PDF Confirmation statement made on 7 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2018	CH01	Director's details changed for Mr Oleg Tikhturov on 18 September 2018	View PDF Director's details changed for Mr Oleg Tikhturov on 18 September 2018 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Jan 2018	CS01	Confirmation statement made on 7 January 2018 with no updates	View PDF Confirmation statement made on 7 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Feb 2017	CS01	Confirmation statement made on 7 January 2017 with updates	View PDF Confirmation statement made on 7 January 2017 with updates - link opens in a new window - 9 pages (9 pages)
14 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Apr 2016	CH01	Director's details changed for Mr Igor Tikhturov on 29 April 2016	View PDF Director's details changed for Mr Igor Tikhturov on 29 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 153	View PDF Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 153 - link opens in a new window - 6 pages (6 pages)
14 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Feb 2015	AA01	Previous accounting period shortened from 31 January 2015 to 31 December 2014	View PDF Previous accounting period shortened from 31 January 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
14 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 153	View PDF Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 153 - link opens in a new window - 6 pages (6 pages)
08 Jan 2015	CH01	Director's details changed for Mr Oleg Tikhturov on 8 January 2015	View PDF Director's details changed for Mr Oleg Tikhturov on 8 January 2015 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	CH01	Director's details changed for Mr Alexander Lushnikov on 26 August 2014	View PDF Director's details changed for Mr Alexander Lushnikov on 26 August 2014 - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	SH01	Statement of capital following an allotment of shares on 18 July 2014 GBP 153.00	View PDF Statement of capital following an allotment of shares on 18 July 2014 GBP 153.00 - link opens in a new window - 4 pages (4 pages)
07 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Allott shares 18/07/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Allott shares 18/07/2014 - link opens in a new window - 30 pages (30 pages)
28 Apr 2014	AP01	Appointment of Mr Oleg Tikhturov as a director on 24 April 2014	View PDF Appointment of Mr Oleg Tikhturov as a director on 24 April 2014 - link opens in a new window - 2 pages (2 pages)
25 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 15/04/2014	View PDF Resolutions RES13 ‐ Sub-division of shares 15/04/2014 - link opens in a new window - 1 page (1 page)
25 Apr 2014	SH02	Sub-division of shares on 14 April 2014	View PDF Sub-division of shares on 14 April 2014 - link opens in a new window - 5 pages (5 pages)

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