- Company Overview for CHEM LATINA LIMITED (04300268)
- Filing history for CHEM LATINA LIMITED (04300268)
- People for CHEM LATINA LIMITED (04300268)
- More for CHEM LATINA LIMITED (04300268)
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) |
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09 May 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Mar 2017 | SOAS(A) | Voluntary strike-off action has been suspended | |
21 Feb 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Feb 2017 | DS01 | Application to strike the company off the register | |
27 Jan 2017 | AA | Micro company accounts made up to 31 December 2016 | |
19 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
01 Feb 2016 | AR01 |
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
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19 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
30 Jan 2015 | AR01 |
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
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21 Jan 2015 | SH20 | Statement by Directors | |
21 Jan 2015 | SH19 |
Statement of capital on 21 January 2015
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21 Jan 2015 | CAP-SS | Solvency Statement dated 14/01/15 | |
21 Jan 2015 | RESOLUTIONS |
Resolutions
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15 Oct 2014 | SH01 |
Statement of capital following an allotment of shares on 14 October 2014
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14 Oct 2014 | SH01 |
Statement of capital following an allotment of shares on 14 October 2014
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04 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
12 Feb 2014 | AR01 |
Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
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29 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
02 Jul 2013 | AP04 | Appointment of Finsbury Secretaries Limited as a secretary | |
02 Jul 2013 | TM02 | Termination of appointment of Sil Secretaries Limited as a secretary | |
02 Jul 2013 | TM01 | Termination of appointment of Sil Directors Limited as a director | |
02 Jul 2013 | TM01 | Termination of appointment of Carlo Battaglia as a director | |
29 Jan 2013 | AR01 | Annual return made up to 29 January 2013 with full list of shareholders | |
09 Jan 2013 | CH01 | Director's details changed for Mr Soobaschland Seebaluck on 9 January 2013 | |
13 Dec 2012 | AP02 | Appointment of Sil Directors Limited as a director |