CHILLGRO TWO LIMITED
| Status | DISSOLVED |
| Company No. | 11840392 |
| Category | Private Limited Company |
| Incorporated | 21 Feb 2019 |
| Age | 5 years, 2 months, 24 days |
| Jurisdiction | England Wales |
| Dissolution | 31 Oct 2023 |
| Years | 6 months, 17 days |
SUMMARY
CHILLGRO TWO LIMITED is an dissolved private limited company with number 11840392. It was incorporated 5 years, 2 months, 24 days ago, on 21 February 2019 and it was dissolved 6 months, 17 days ago, on 31 October 2023. The company address is Lifford Hall Lifford Lane Lifford Hall Lifford Lane, Birmingham, B30 3JN, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 31 Oct 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 02 Aug 2023
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 02 Aug 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Desmond Ward
Termination date: 2023-07-31
Documents
Termination director company with name termination date
Date: 02 Aug 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-31
Officer name: Alexander Charles Grady
Documents
Confirmation statement with no updates
Date: 10 Mar 2023
Action Date: 20 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-20
Documents
Change registered office address company with date old address new address
Date: 23 Aug 2022
Action Date: 23 Aug 2022
Category: Address
Type: AD01
Change date: 2022-08-23
Old address: 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL England
New address: Lifford Hall Lifford Lane Kings Norton Birmingham B30 3JN
Documents
Accounts with accounts type total exemption full
Date: 29 Jul 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Resolution
Date: 11 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 05 Jul 2022
Action Date: 05 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-05
Officer name: Mr Alexander Lawrence Fielding
Documents
Termination director company with name termination date
Date: 05 Jul 2022
Action Date: 05 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-05
Officer name: Michael Sayer
Documents
Notification of a person with significant control
Date: 19 May 2022
Action Date: 18 May 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Opura Ltd
Notification date: 2022-05-18
Documents
Cessation of a person with significant control
Date: 19 May 2022
Action Date: 18 May 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Onyx Capital Limited
Cessation date: 2022-05-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 May 2022
Action Date: 18 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 118403920003
Charge creation date: 2022-05-18
Documents
Mortgage satisfy charge full
Date: 20 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 118403920002
Documents
Mortgage satisfy charge full
Date: 20 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 118403920001
Documents
Confirmation statement with updates
Date: 04 Mar 2022
Action Date: 20 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-20
Documents
Capital allotment shares
Date: 08 Feb 2022
Action Date: 20 Jan 2022
Category: Capital
Type: SH01
Date: 2022-01-20
Capital : 15.38 GBP
Documents
Resolution
Date: 31 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 31 Jan 2022
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 31 Jan 2022
Category: Capital
Type: SH10
Documents
Notification of a person with significant control
Date: 25 Jan 2022
Action Date: 20 Jan 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Onyx Capital Limited
Notification date: 2022-01-20
Documents
Cessation of a person with significant control
Date: 25 Jan 2022
Action Date: 20 Jan 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-01-20
Psc name: Justin Edward Henry
Documents
Termination director company with name termination date
Date: 25 Jan 2022
Action Date: 20 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Justin Edward Henry
Termination date: 2022-01-20
Documents
Accounts with accounts type total exemption full
Date: 09 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 02 Mar 2021
Action Date: 20 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-20
Documents
Accounts with accounts type total exemption full
Date: 29 Jul 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with updates
Date: 27 Feb 2020
Action Date: 20 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-20
Documents
Change to a person with significant control
Date: 13 Jan 2020
Action Date: 03 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Justin Edward Henry
Change date: 2019-12-03
Documents
Change person director company with change date
Date: 13 Jan 2020
Action Date: 03 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Justin Edward Henry
Change date: 2019-12-03
Documents
Capital allotment shares
Date: 23 May 2019
Action Date: 09 Apr 2019
Category: Capital
Type: SH01
Capital : 10.00 GBP
Date: 2019-04-09
Documents
Capital alter shares subdivision
Date: 20 May 2019
Action Date: 09 Apr 2019
Category: Capital
Type: SH02
Date: 2019-04-09
Documents
Capital allotment shares
Date: 20 May 2019
Action Date: 09 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-09
Capital : 7.50 GBP
Documents
Resolution
Date: 07 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 02 May 2019
Category: Capital
Type: SH08
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Apr 2019
Action Date: 09 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-04-09
Charge number: 118403920002
Documents
Change to a person with significant control
Date: 16 Apr 2019
Action Date: 09 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Alexander Charles Grady
Change date: 2019-04-09
Documents
Notification of a person with significant control
Date: 16 Apr 2019
Action Date: 09 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Justin Edward Henry
Notification date: 2019-04-09
Documents
Notification of a person with significant control
Date: 16 Apr 2019
Action Date: 09 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Thomas Desmond Ward
Notification date: 2019-04-09
Documents
Appoint person director company with name date
Date: 16 Apr 2019
Action Date: 09 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-09
Officer name: Mr Justin Edward Henry
Documents
Appoint person director company with name date
Date: 16 Apr 2019
Action Date: 09 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-09
Officer name: Michael Sayer
Documents
Appoint person director company with name date
Date: 16 Apr 2019
Action Date: 09 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Desmond Ward
Appointment date: 2019-04-09
Documents
Change registered office address company with date old address new address
Date: 16 Apr 2019
Action Date: 16 Apr 2019
Category: Address
Type: AD01
New address: 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL
Change date: 2019-04-16
Old address: Fieldfisher Llp Aspen House, Central Boulevard Blythe Valley Park Solihull B90 8AJ United Kingdom
Documents
Change account reference date company current shortened
Date: 16 Apr 2019
Action Date: 31 Oct 2019
Category: Accounts
Type: AA01
New date: 2019-10-31
Made up date: 2020-02-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Apr 2019
Action Date: 09 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 118403920001
Charge creation date: 2019-04-09
Documents
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