CHI VENTURES LIMITED
| Status | DISSOLVED |
| Company No. | 07373213 |
| Category | Private Limited Company |
| Incorporated | 13 Sep 2010 |
| Age | 13 years, 8 months, 3 days |
| Jurisdiction | England Wales |
| Dissolution | 15 Oct 2020 |
| Years | 3 years, 7 months, 1 day |
SUMMARY
CHI VENTURES LIMITED is an dissolved private limited company with number 07373213. It was incorporated 13 years, 8 months, 3 days ago, on 13 September 2010 and it was dissolved 3 years, 7 months, 1 day ago, on 15 October 2020. The company address is Devonshire House Devonshire House, Borehamwood, WD6 1QQ, Hertfordshire.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 15 Jul 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 18 Dec 2019
Action Date: 18 Oct 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-10-18
Documents
Mortgage satisfy charge full
Date: 17 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Change registered office address company with date old address new address
Date: 12 Apr 2019
Action Date: 12 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-12
Old address: Egale 1 80 st Albans Road Watford WD17 1DL
New address: Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ
Documents
Change registered office address company with date old address new address
Date: 09 Nov 2018
Action Date: 09 Nov 2018
Category: Address
Type: AD01
Old address: Summit House 170 Finchley Road London NW3 6BP
New address: Egale 1 80 st Albans Road Watford WD17 1DL
Change date: 2018-11-09
Documents
Liquidation voluntary appointment of liquidator
Date: 06 Nov 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 06 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary statement of affairs
Date: 06 Nov 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Mortgage satisfy charge full
Date: 28 Jun 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 073732130002
Documents
Change to a person with significant control
Date: 20 Mar 2018
Action Date: 15 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Jonathan Jacob Newman
Change date: 2017-12-15
Documents
Change person secretary company with change date
Date: 20 Mar 2018
Action Date: 15 Dec 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-12-15
Officer name: Olga Rabasso
Documents
Change person director company with change date
Date: 20 Mar 2018
Action Date: 15 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Jacob Newman
Change date: 2017-12-15
Documents
Confirmation statement with no updates
Date: 15 Sep 2017
Action Date: 13 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-13
Documents
Accounts with accounts type total exemption full
Date: 11 May 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jan 2017
Action Date: 12 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-01-12
Charge number: 073732130002
Documents
Confirmation statement with updates
Date: 14 Sep 2016
Action Date: 13 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-13
Documents
Accounts with accounts type total exemption small
Date: 23 May 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-29
Documents
Annual return company with made up date full list shareholders
Date: 15 Sep 2015
Action Date: 13 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-13
Documents
Accounts with accounts type total exemption small
Date: 02 Jun 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Annual return company with made up date full list shareholders
Date: 17 Sep 2014
Action Date: 13 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-13
Documents
Capital allotment shares
Date: 07 Apr 2014
Action Date: 07 Mar 2014
Category: Capital
Type: SH01
Capital : 569.28 GBP
Date: 2014-03-07
Documents
Capital allotment shares
Date: 07 Apr 2014
Action Date: 20 Feb 2014
Category: Capital
Type: SH01
Capital : 566.52 GBP
Date: 2014-02-20
Documents
Capital allotment shares
Date: 07 Apr 2014
Action Date: 18 Feb 2014
Category: Capital
Type: SH01
Date: 2014-02-18
Capital : 560.45 GBP
Documents
Capital allotment shares
Date: 07 Apr 2014
Action Date: 17 Feb 2014
Category: Capital
Type: SH01
Date: 2014-02-17
Capital : 557.69 GBP
Documents
Capital allotment shares
Date: 07 Apr 2014
Action Date: 14 Feb 2014
Category: Capital
Type: SH01
Capital : 554.93 GBP
Date: 2014-02-14
Documents
Certificate change of name company
Date: 07 Apr 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed chi drinks LIMITED\certificate issued on 07/04/14
Documents
Accounts with accounts type total exemption small
Date: 27 Mar 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Annual return company with made up date full list shareholders
Date: 18 Sep 2013
Action Date: 13 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-13
Documents
Capital alter shares subdivision
Date: 10 Jul 2013
Action Date: 29 Apr 2013
Category: Capital
Type: SH02
Date: 2013-04-29
Documents
Resolution
Date: 10 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 01 Jul 2013
Action Date: 21 Jun 2013
Category: Capital
Type: SH01
Date: 2013-06-21
Capital : 552.17 GBP
Documents
Accounts with accounts type total exemption small
Date: 05 Apr 2013
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Legacy
Date: 01 Mar 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Annual return company with made up date full list shareholders
Date: 17 Sep 2012
Action Date: 13 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-13
Documents
Accounts with accounts type total exemption small
Date: 15 May 2012
Action Date: 29 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-29
Documents
Change account reference date company current extended
Date: 07 Dec 2011
Action Date: 29 Feb 2012
Category: Accounts
Type: AA01
Made up date: 2011-09-30
New date: 2012-02-29
Documents
Annual return company with made up date full list shareholders
Date: 26 Sep 2011
Action Date: 13 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-13
Documents
Capital allotment shares
Date: 25 Jul 2011
Action Date: 01 Jun 2011
Category: Capital
Type: SH01
Capital : 190 GBP
Date: 2011-06-01
Documents
Capital allotment shares
Date: 25 Jul 2011
Action Date: 12 Jul 2011
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2011-07-12
Documents
Resolution
Date: 21 Jul 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 26 May 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed yococo LTD\certificate issued on 26/05/11
Documents
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