CHLORIDE U.K. LIMITED: Filings

  • Overview

    Company NameCHLORIDE U.K. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00166503
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CHLORIDE U.K. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed from 3rd Floor, Accurist House 44 Baker Street London W1U 7AL United Kingdom to C/O Vertiv, Tor Saint-Cloud Way Maidenhead SL6 8BN on Jan 15, 2018

    1 pagesAD01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Oct 31, 2017

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Current accounting period extended from Sep 30, 2017 to Dec 31, 2017

    2 pagesAA01

    Accounts for a dormant company made up to Sep 30, 2016

    4 pagesAA

    Confirmation statement made on Jan 31, 2017 with updates

    5 pagesCS01

    Appointment of Mr Stephen Paul Wood as a secretary on Sep 28, 2016

    2 pagesAP03

    Termination of appointment of Teresa Field as a secretary on Sep 28, 2016

    1 pagesTM02

    Accounts for a dormant company made up to Sep 30, 2015

    4 pagesAA

    Annual return made up to Jan 31, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 400,000
    SH01

    Accounts for a dormant company made up to Sep 30, 2014

    4 pagesAA

    Registered office address changed from Ebury Gate 23 Lower Belgrave Street London SW1W 0NR to 3Rd Floor, Accurist House 44 Baker Street London W1U 7AL on Apr 13, 2015

    1 pagesAD01

    Annual return made up to Jan 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2015

    Statement of capital on Feb 11, 2015

    • Capital: GBP 400,000
    SH01

    Director's details changed for Mr Eamon John Rowan on Jan 26, 2015

    2 pagesCH01

    Termination of appointment of Anton Conrad as a director on Sep 01, 2014

    1 pagesTM01

    Appointment of Mr Michael Anthony O'keeffe as a director on Sep 01, 2014

    2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2013

    4 pagesAA

    Annual return made up to Jan 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2014

    Statement of capital on Feb 12, 2014

    • Capital: GBP 400,000
    SH01

    Appointment of Mr Eamon John Rowan as a director

    2 pagesAP01

    Termination of appointment of Jeffrey Young as a director

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0