CHIC LIFESTYLE LTD
| Status | DISSOLVED |
| Company No. | 08205433 |
| Category | Private Limited Company |
| Incorporated | 07 Sep 2012 |
| Age | 11 years, 8 months, 22 days |
| Jurisdiction | England Wales |
| Dissolution | 05 Nov 2019 |
| Years | 4 years, 6 months, 24 days |
SUMMARY
CHIC LIFESTYLE LTD is an dissolved private limited company with number 08205433. It was incorporated 11 years, 8 months, 22 days ago, on 07 September 2012 and it was dissolved 4 years, 6 months, 24 days ago, on 05 November 2019. The company address is 3rd Floor 9 Colmore Row, Birmingham, B3 2BJ, West Midlands.
Company Fillings
Liquidation in administration move to dissolution
Date: 05 Aug 2019
Category: Insolvency
Sub Category: Administration
Type: AM23
Documents
Liquidation in administration progress report
Date: 19 Feb 2019
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Termination secretary company with name termination date
Date: 12 Oct 2018
Action Date: 12 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-10-12
Officer name: Malcolm Peter Veall
Documents
Liquidation administration notice deemed approval of proposals
Date: 11 Oct 2018
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Liquidation in administration proposals
Date: 24 Sep 2018
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Liquidation in administration statement of affairs with form attached
Date: 15 Sep 2018
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA
Documents
Change registered office address company with date old address new address
Date: 15 Aug 2018
Action Date: 15 Aug 2018
Category: Address
Type: AD01
New address: 3rd Floor 9 Colmore Row Birmingham West Midlands B3 2BJ
Change date: 2018-08-15
Old address: 6 Percy Street Fitzrovia London W1T 1DQ United Kingdom
Documents
Liquidation in administration appointment of administrator
Date: 14 Aug 2018
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Termination director company with name termination date
Date: 05 Feb 2018
Action Date: 02 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-02
Officer name: Timothy Paul Christian
Documents
Mortgage satisfy charge full
Date: 28 Nov 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 082054330002
Documents
Notification of a person with significant control
Date: 10 Nov 2017
Action Date: 05 Oct 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Oak Trust (Guernsey) Limited
Notification date: 2016-10-05
Documents
Notification of a person with significant control
Date: 10 Nov 2017
Action Date: 05 Oct 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Amir Azulay
Notification date: 2016-10-05
Documents
Withdrawal of a person with significant control statement
Date: 10 Nov 2017
Action Date: 10 Nov 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-11-10
Documents
Withdrawal of a person with significant control statement
Date: 07 Nov 2017
Action Date: 07 Nov 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-11-07
Documents
Confirmation statement with updates
Date: 03 Nov 2017
Action Date: 07 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-07
Documents
Accounts with accounts type small
Date: 29 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 12 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bernard Lambert
Termination date: 2017-03-31
Documents
Appoint person director company with name date
Date: 31 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-01
Officer name: Mr Timothy Paul Christian
Documents
Appoint person secretary company with name date
Date: 09 Feb 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-02-01
Officer name: Malcolm Peter Veall
Documents
Appoint person director company with name date
Date: 06 Feb 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Christopher Collis
Appointment date: 2017-02-01
Documents
Change registered office address company with date old address new address
Date: 06 Feb 2017
Action Date: 06 Feb 2017
Category: Address
Type: AD01
New address: 6 Percy Street Fitzrovia London W1T 1DQ
Old address: 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL United Kingdom
Change date: 2017-02-06
Documents
Termination director company with name termination date
Date: 06 Feb 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lulu Mcloughlin
Termination date: 2017-02-01
Documents
Termination director company with name termination date
Date: 06 Feb 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stella Panu
Termination date: 2017-02-01
Documents
Termination director company with name termination date
Date: 01 Feb 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-01
Officer name: Stella Panu
Documents
Termination secretary company with name termination date
Date: 01 Feb 2017
Action Date: 31 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-01-31
Officer name: Fm Secretaries Limited
Documents
Capital alter shares subdivision
Date: 15 Nov 2016
Action Date: 06 Oct 2016
Category: Capital
Type: SH02
Date: 2016-10-06
Documents
Capital allotment shares
Date: 15 Nov 2016
Action Date: 06 Oct 2016
Category: Capital
Type: SH01
Date: 2016-10-06
Capital : 7,025.10 GBP
Documents
Resolution
Date: 09 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing capital allotment shares
Date: 07 Nov 2016
Action Date: 05 Oct 2016
Category: Capital
Type: RP04SH01
Capital : 2,897.00 GBP
Date: 2016-10-05
Documents
Second filing capital allotment shares
Date: 07 Nov 2016
Action Date: 30 Sep 2016
Category: Capital
Type: RP04SH01
Date: 2016-09-30
Capital : 2,470 GBP
Documents
Resolution
Date: 03 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Oct 2016
Action Date: 06 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-10-06
Charge number: 082054330004
Documents
Appoint person director company with name date
Date: 10 Oct 2016
Action Date: 06 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-06
Officer name: Ms Stella Panu
Documents
Mortgage charge whole release with charge number
Date: 10 Oct 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 082054330002
Documents
Capital allotment shares
Date: 07 Oct 2016
Action Date: 05 Oct 2016
Category: Capital
Type: SH01
Capital : 3,218 GBP
Date: 2016-10-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Oct 2016
Action Date: 06 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 082054330003
Charge creation date: 2016-10-06
Documents
Capital allotment shares
Date: 05 Oct 2016
Action Date: 28 Sep 2016
Category: Capital
Type: SH01
Capital : 2,897 GBP
Date: 2016-09-28
Documents
Change person director company with change date
Date: 03 Oct 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Amir Azulay
Change date: 2016-09-30
Documents
Capital allotment shares
Date: 26 Sep 2016
Action Date: 19 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-19
Capital : 2,470 GBP
Documents
Confirmation statement with updates
Date: 23 Sep 2016
Action Date: 07 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-07
Documents
Capital allotment shares
Date: 19 Sep 2016
Action Date: 31 May 2016
Category: Capital
Type: SH01
Capital : 1,490 GBP
Date: 2016-05-31
Documents
Accounts with accounts type total exemption small
Date: 13 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 31 May 2016
Action Date: 31 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bernard Lambert
Appointment date: 2016-05-31
Documents
Change registered office address company with date old address new address
Date: 03 May 2016
Action Date: 03 May 2016
Category: Address
Type: AD01
Change date: 2016-05-03
New address: 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL
Old address: 2nd Floor 17 Hanover Square Mayfair London W1S 1BN
Documents
Change corporate secretary company with change date
Date: 03 May 2016
Action Date: 03 May 2016
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2016-05-03
Officer name: Fm Secretaries Limited
Documents
Change person director company with change date
Date: 10 Mar 2016
Action Date: 10 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-10
Officer name: Lulu Townsend
Documents
Annual return company with made up date full list shareholders
Date: 06 Oct 2015
Action Date: 07 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-07
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Oct 2014
Action Date: 07 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-07
Documents
Capital allotment shares
Date: 10 Oct 2014
Action Date: 31 Dec 2013
Category: Capital
Type: SH01
Date: 2013-12-31
Capital : 1,250 GBP
Documents
Mortgage satisfy charge full
Date: 09 Aug 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type total exemption small
Date: 07 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Gazette filings brought up to date
Date: 25 Jan 2014
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 22 Jan 2014
Action Date: 07 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-07
Documents
Mortgage create with deed with charge number
Date: 17 Jan 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 082054330002
Documents
Appoint corporate secretary company with name
Date: 15 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Fm Secretaries Limited
Documents
Change account reference date company current extended
Date: 21 Jun 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2013-09-30
New date: 2013-12-31
Documents
Appoint person director company with name
Date: 22 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Amir Azulay
Documents
Capital allotment shares
Date: 18 Feb 2013
Action Date: 12 Nov 2012
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2012-11-12
Documents
Change registered office address company with date old address
Date: 06 Dec 2012
Action Date: 06 Dec 2012
Category: Address
Type: AD01
Old address: Brook Farm House Buttons Green Cockfield Bury St. Edmunds Suffolk IP30 0JF United Kingdom
Change date: 2012-12-06
Documents
Resolution
Date: 05 Dec 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 28 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lulu Townsend
Documents
Legacy
Date: 23 Nov 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Termination director company with name
Date: 31 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barbara Kahan
Documents
Certificate change of name company
Date: 26 Oct 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed bexmanor LIMITED\certificate issued on 26/10/12
Documents
Change registered office address company with date old address
Date: 25 Oct 2012
Action Date: 25 Oct 2012
Category: Address
Type: AD01
Change date: 2012-10-25
Old address: Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom
Documents
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