CHRYSALIS INVESTMENTS LIMITED

01826890
8TH FLOOR 5 MERCHANT SQUARE LONDON UNITED KINGDOM W2 1AS

Documents

Documents
Date Category Description Pages
08 Aug 2017 gazette Gazette Dissolved Voluntary 1 Buy now
23 May 2017 gazette Gazette Notice Voluntary 1 Buy now
13 May 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
26 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jul 2016 accounts Annual Accounts 10 Buy now
07 Feb 2016 annual-return Annual Return 8 Buy now
21 Dec 2015 officers Termination of appointment of director (Mark David Ranyard) 1 Buy now
17 Nov 2015 officers Appointment of secretary (Mrs Erika Brennan) 2 Buy now
13 Oct 2015 officers Appointment of director (Mr Paul Jonathan Wilson) 2 Buy now
22 Jun 2015 officers Termination of appointment of director (John Leslie Dobinson) 1 Buy now
26 May 2015 officers Change of particulars for director (Mr Mark David Ranyard) 2 Buy now
26 May 2015 officers Change of particulars for director (Ms Alexi Cory-Smith) 2 Buy now
26 May 2015 officers Change of particulars for director (Hartwig Masuch) 2 Buy now
26 May 2015 officers Change of particulars for director (Mr John Leslie Dobinson) 2 Buy now
26 May 2015 officers Change of particulars for director (Dr Maximilian Dressendoerfer) 2 Buy now
26 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Apr 2015 accounts Annual Accounts 24 Buy now
28 Jan 2015 annual-return Annual Return 8 Buy now
06 Nov 2014 officers Change of particulars for director (Dr Maximilian Dressendoerfer) 2 Buy now
05 Nov 2014 officers Change of particulars for director (Ms Alexi Cory-Smith) 2 Buy now
05 Nov 2014 officers Change of particulars for director (Mr Mark David Ranyard) 2 Buy now
28 Aug 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
28 Aug 2014 capital Statement of capital (Section 108) 4 Buy now
28 Aug 2014 insolvency Solvency Statement dated 27/08/14 2 Buy now
28 Aug 2014 resolution Resolution 2 Buy now
21 Jul 2014 capital Return of Allotment of shares 4 Buy now
21 Jul 2014 resolution Resolution 2 Buy now
16 Jun 2014 accounts Annual Accounts 22 Buy now
31 Mar 2014 officers Termination of appointment of secretary (Julian French) 1 Buy now
30 Jan 2014 address Move Registers To Sail Company 1 Buy now
30 Jan 2014 address Change Sail Address Company 1 Buy now
30 Jan 2014 annual-return Annual Return 9 Buy now
13 Sep 2013 officers Appointment of secretary (Julian French) 1 Buy now
10 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Sep 2013 officers Termination of appointment of secretary (Simon Harvey) 1 Buy now
04 Jun 2013 auditors Auditors Resignation Company 1 Buy now
20 May 2013 resolution Resolution 1 Buy now
08 May 2013 capital Return of Allotment of shares 3 Buy now
11 Apr 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Feb 2013 accounts Annual Accounts 22 Buy now
17 Jan 2013 annual-return Annual Return 8 Buy now
24 May 2012 officers Change of particulars for secretary (Simon Harvey) 2 Buy now
24 May 2012 officers Change of particulars for director (Mr John Leslie Dobinson) 2 Buy now
24 May 2012 officers Change of particulars for director (Ms Alexi Cory-Smith) 2 Buy now
24 May 2012 officers Change of particulars for director (Dr Maximilian Dressendoerfer) 2 Buy now
24 May 2012 officers Change of particulars for director (Hartwig Masuch) 2 Buy now
23 May 2012 officers Change of particulars for director (Mr Mark David Ranyard) 2 Buy now
05 Apr 2012 accounts Annual Accounts 22 Buy now
10 Feb 2012 annual-return Annual Return 8 Buy now
07 Oct 2011 officers Change of particulars for director (Ms Alexi Cory-Smith) 2 Buy now
27 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jun 2011 accounts Change Account Reference Date Company Current Extended 2 Buy now
14 Apr 2011 officers Appointment of director (Ms Alexi Cory-Smith) 3 Buy now
12 Apr 2011 officers Appointment of secretary (Simon Harvey) 3 Buy now
08 Apr 2011 officers Termination of appointment of secretary (Andrew Mollett) 2 Buy now
08 Apr 2011 officers Termination of appointment of director (Andrew Mollett) 2 Buy now
19 Mar 2011 mortgage Particulars of a mortgage or charge 10 Buy now
24 Feb 2011 resolution Resolution 29 Buy now
21 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Feb 2011 officers Appointment of director (Dr Maximilian Dressendoerfer) 3 Buy now
11 Feb 2011 officers Appointment of director (Mr Mark David Ranyard) 3 Buy now
11 Feb 2011 officers Appointment of director (Hartwig Masuch) 3 Buy now
11 Feb 2011 officers Appointment of director (Mr John Leslie Dobinson) 3 Buy now
11 Feb 2011 officers Termination of appointment of director (Christopher Wright) 2 Buy now
07 Feb 2011 accounts Annual Accounts 8 Buy now
27 Jan 2011 annual-return Annual Return 5 Buy now
25 Mar 2010 accounts Annual Accounts 8 Buy now
21 Jan 2010 annual-return Annual Return 5 Buy now
22 Apr 2009 officers Director and secretary's change of particulars / andrew mollett / 06/04/2009 1 Buy now
31 Mar 2009 accounts Annual Accounts 8 Buy now
26 Jan 2009 annual-return Return made up to 12/01/09; full list of members 3 Buy now
05 Sep 2008 accounts Annual Accounts 7 Buy now
24 Apr 2008 accounts Accounting reference date extended from 31/08/2008 to 30/09/2008 1 Buy now
04 Mar 2008 officers Appointment terminated director michael connole 1 Buy now
03 Mar 2008 officers Secretary appointed andrew john mollett 1 Buy now
03 Mar 2008 officers Director appointed andrew john mollett 3 Buy now
21 Feb 2008 annual-return Return made up to 12/01/08; full list of members 2 Buy now
07 Feb 2008 officers Secretary resigned;director resigned 1 Buy now
28 Jun 2007 accounts Annual Accounts 13 Buy now
01 Feb 2007 annual-return Return made up to 12/01/07; full list of members 2 Buy now
12 May 2006 accounts Annual Accounts 13 Buy now
16 Feb 2006 annual-return Return made up to 12/01/06; full list of members 2 Buy now
20 Jan 2006 officers New director appointed 3 Buy now
20 Jan 2006 officers Director resigned 1 Buy now
12 Oct 2005 officers Director resigned 1 Buy now
04 May 2005 accounts Annual Accounts 13 Buy now
24 Feb 2005 annual-return Return made up to 12/01/05; full list of members 8 Buy now
27 Mar 2004 accounts Annual Accounts 13 Buy now
12 Feb 2004 annual-return Return made up to 12/01/04; full list of members 8 Buy now
01 Jul 2003 accounts Annual Accounts 13 Buy now
31 Jan 2003 annual-return Return made up to 12/01/03; full list of members 8 Buy now
02 Jul 2002 accounts Annual Accounts 13 Buy now
02 Feb 2002 annual-return Return made up to 12/01/02; full list of members 8 Buy now
04 Jul 2001 accounts Annual Accounts 13 Buy now
17 Jan 2001 annual-return Return made up to 12/01/01; full list of members 8 Buy now
04 Jul 2000 accounts Annual Accounts 14 Buy now
16 Feb 2000 annual-return Return made up to 12/01/00; full list of members 8 Buy now
24 Nov 1999 officers Director's particulars changed 1 Buy now