CHIRON COMMUNICATIONS LIMITED

Company number 01081808

Date	Type	Description	View / Download
11 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
31 May 2022	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 31 May 2022	(2 pages)
06 Oct 2021	AD01	Registered office address changed from Floor M 10 York Road London SE1 7nd United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 6 October 2021	(2 pages)
06 Oct 2021	LIQ01	Declaration of solvency	(5 pages)
06 Oct 2021	600	Appointment of a voluntary liquidator	(3 pages)
06 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-29	(1 page)
07 Jun 2021	AD02	Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH	(1 page)
13 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with updates	(3 pages)
19 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(31 pages)
19 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(127 pages)
07 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
07 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
13 Feb 2020	CH01	Director's details changed for Mr Swagatam Mukerji on 5 February 2020	(2 pages)
13 Feb 2020	CH03	Secretary's details changed for Helen Frances Silver on 5 February 2020	(1 page)
03 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
02 Dec 2019	AD01	Registered office address changed from Wells Point 79 Wells Street London W1T 3QN to Floor M 10 York Road London SE1 7nd on 2 December 2019	(1 page)
02 Dec 2019	PSC05	Change of details for Centaur Communications Limited as a person with significant control on 2 December 2019	(2 pages)
12 Nov 2019	AP01	Appointment of Simon Longfield as a director on 6 November 2019	(2 pages)
08 Nov 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(31 pages)
08 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(118 pages)
08 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
08 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
09 Oct 2019	CH01	Director's details changed for Mr Swagatam Mukerji on 4 September 2019	(2 pages)
02 Oct 2019	TM01	Termination of appointment of Andria Louise Vidler as a director on 30 September 2019	(1 page)