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CHILL OUT ROOMS LIMITED

Company number 04246872

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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)
22 Aug 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
03 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
29 Jan 2021 AA Total exemption full accounts made up to 30 June 2020
12 Jun 2020 MA Memorandum and Articles of Association
12 Jun 2020 SH08 Change of share class name or designation
12 Jun 2020 SH10 Particulars of variation of rights attached to shares
12 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with updates
04 Feb 2020 AAMD Amended total exemption full accounts made up to 30 June 2018
22 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
01 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with updates
15 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
27 Jul 2018 TM01 Termination of appointment of Steven Lyall Horne as a director on 13 July 2018
10 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with updates
22 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
05 Jul 2017 PSC01 Notification of Richard Llewelyn Thomas as a person with significant control on 6 April 2016
05 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
29 Jun 2017 CH01 Director's details changed for Richard Llewelyn Thomas on 28 June 2017
09 Feb 2017 CH01 Director's details changed for Steven Lyall Horne on 9 February 2017
03 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
01 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 1
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015