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CHATTEM (U.K.) LIMITED

Company number 01472031

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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)
31 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2019 DS01 Application to strike the company off the register
20 Sep 2019 SH02 Statement of capital on 12 September 2019
  • GBP 20,000
20 Sep 2019 SH19 Statement of capital on 20 September 2019
  • GBP 20,000
20 Sep 2019 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
20 Sep 2019 CAP-SS Solvency Statement dated 12/09/19
20 Sep 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jul 2019 AD01 Registered office address changed from One Onslow Street Guildford Surrey GU1 4YS to 410 Thames Valley Park Drive Reading Berkshire RG6 1PT on 15 July 2019
14 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
12 Oct 2018 CH01 Director's details changed for Mr Hugo Rupert Alexander Fry on 28 February 2017
06 Oct 2018 AA Full accounts made up to 31 December 2017
30 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
29 Jun 2018 AA Full accounts made up to 31 December 2016
15 May 2018 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
03 Apr 2017 AA Full accounts made up to 31 December 2015
13 Jan 2017 AP01 Appointment of Mr Hugo Rupert Alexander Fry as a director on 1 January 2017
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
17 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2016 TM01 Termination of appointment of Tarja Johanna Stenvall as a director on 30 September 2016
20 May 2016 TM01 Termination of appointment of Andrew Michael James Prosser as a director on 1 April 2016
07 Apr 2016 AP01 Appointment of Mr Francois-Xavier Duhalde as a director on 1 April 2016
02 Mar 2016 AA Full accounts made up to 31 December 2014