CHEP INTERCONTINENTAL CONTAINERS LIMITED: Filings

  • Overview

    Company NameCHEP INTERCONTINENTAL CONTAINERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01556775
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CHEP INTERCONTINENTAL CONTAINERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Feb 29, 2020 with no updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Statement of capital following an allotment of shares on Jun 20, 2019

    • Capital: EUR 68,487.82198
    3 pagesSH01

    Full accounts made up to Jun 30, 2018

    25 pagesAA

    Confirmation statement made on Feb 28, 2019 with no updates

    3 pagesCS01

    Statement of capital following an allotment of shares on Jun 21, 2018

    • Capital: EUR 63,814.140272
    4 pagesSH01

    Appointment of Murray Gilder as a director on Jun 21, 2018

    2 pagesAP01

    Termination of appointment of David James Mayo as a director on Jun 21, 2018

    1 pagesTM01

    Registered office address changed from Unit 2 Weybridge Business Park Addlestone Road Addlestone Surrey KT15 2UP to 2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ on Jun 04, 2018

    1 pagesAD01

    Full accounts made up to Jun 30, 2017

    25 pagesAA

    Confirmation statement made on Feb 14, 2018 with updates

    5 pagesCS01

    Termination of appointment of Paul Graeme Yallop as a director on Sep 29, 2017

    1 pagesTM01

    Appointment of Ms Carla Mae Brocklehurst as a director on Oct 11, 2017

    2 pagesAP01

    Statement of capital following an allotment of shares on Jun 20, 2017

    • Capital: EUR 62,129.344817
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Termination of appointment of Brambles Officers Limited as a secretary on Jun 10, 2017

    1 pagesTM02

    Appointment of Mr Paul Graeme Yallop as a director on Mar 16, 2017

    2 pagesAP01

    Termination of appointment of David John Boorman as a director on Mar 15, 2017

    1 pagesTM01

    Full accounts made up to Jun 30, 2016

    29 pagesAA

    Confirmation statement made on Feb 14, 2017 with updates

    5 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Full accounts made up to Jun 30, 2015

    16 pagesAA

    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