CHILLINGO LIMITED

Key Data

Status

Dissolved

Company No.

05322932

Incorporation date

04/01/2005

Size

Full

Classification

Publishing of computer games (58.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2005)

23/06/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/03/2023

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

20/04/2022

Liquidators' statement of receipts and payments to 2022-02-28

View PDF (6 pages)

17/06/2021

Termination of appointment of Matthew Donald Wisbey as a director on 2021-05-18

View PDF (1 pages)

02/06/2021

Declaration of solvency

View PDF (6 pages)

13/04/2021

Registered office address changed from Onslow House Onslow Street Guildford Surrey GU1 4TN to C/O Frp Advisory Trading Limited, Kings Orchard 1 Queen Street Bristol BS2 0HQ on 2021-04-13

View PDF (2 pages)

23/03/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

23/03/2021

Resolutions

View PDF (1 pages)

12/01/2021

Confirmation statement made on 2021-01-04 with updates

View PDF (4 pages)

12/01/2021

Director's details changed for Derek Wai Seng Chan on 2021-01-12

View PDF (2 pages)

04/12/2020

Full accounts made up to 2020-03-28

View PDF (182 pages)

12/05/2020

Director's details changed for Matthew Wisbey on 2020-05-12

View PDF (2 pages)

06/01/2020

Confirmation statement made on 2020-01-04 with updates

View PDF (4 pages)

04/11/2019

Full accounts made up to 2019-03-30

View PDF (16 pages)

10/10/2019

Termination of appointment of Melanie Drummond as a director on 2019-08-27

View PDF (1 pages)

10/10/2019

Appointment of Matthew Wisbey as a director on 2019-08-27

View PDF (2 pages)

22/01/2019

Confirmation statement made on 2019-01-04 with updates

View PDF (4 pages)

24/10/2018

Full accounts made up to 2018-03-31

View PDF (15 pages)

08/01/2018

Confirmation statement made on 2018-01-04 with updates

View PDF (4 pages)

29/09/2017

Full accounts made up to 2017-04-01

View PDF (15 pages)

17/05/2017

Appointment of Derek Wai Seng Chan as a director on 2017-05-17

View PDF (2 pages)

17/05/2017

Termination of appointment of Benjamin Ovgaard Halbe as a director on 2017-05-17

View PDF (1 pages)

07/01/2017

Full accounts made up to 2016-04-02

View PDF (16 pages)

04/01/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (5 pages)

28/12/2016

Director's details changed for Benjamin Ovgaard Halbe on 2016-12-28

View PDF (2 pages)

04/01/2016

Annual return made up to 2016-01-04 with full list of shareholders

View PDF (5 pages)

22/10/2015

Full accounts made up to 2015-03-28

View PDF (12 pages)

23/01/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (5 pages)

17/12/2014

Full accounts made up to 2014-03-29

View PDF (12 pages)

10/01/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (5 pages)

16/10/2013

Full accounts made up to 2013-03-30

View PDF (14 pages)

05/04/2013

Full accounts made up to 2012-03-31

View PDF (16 pages)

15/03/2013

Termination of appointment of Christopher Byatte as a director

View PDF (1 pages)

15/03/2013

Termination of appointment of Joseph Wee as a director

View PDF (1 pages)

15/03/2013

Termination of appointment of Joseph Wee as a secretary

View PDF (1 pages)

04/01/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (8 pages)

24/05/2012

Miscellaneous

View PDF (1 pages)

05/01/2012

Full accounts made up to 2011-04-02

View PDF (17 pages)

04/01/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (8 pages)

14/11/2011

Appointment of Benjamin Ovgaard Halbe as a director

View PDF (3 pages)

14/11/2011

Termination of appointment of Birgit Westerlund as a director

View PDF (2 pages)

14/11/2011

Termination of appointment of Birgit Westerlund as a secretary

View PDF (2 pages)

05/09/2011

Auditor's resignation

View PDF (1 pages)

13/06/2011

Secretary's details changed for Joseph Ying Sen Wee on 2010-10-20

View PDF (2 pages)

13/06/2011

Director's details changed for Christopher Ian Byatte on 2011-04-21

View PDF (2 pages)

13/06/2011

Director's details changed for Joseph Ying Sen Wee on 2010-10-20

View PDF (2 pages)

04/03/2011

Current accounting period shortened from 2011-07-31 to 2011-03-31

View PDF (1 pages)

03/02/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (9 pages)

04/01/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (9 pages)

02/12/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

02/12/2010

Register inspection address has been changed

View PDF (2 pages)

02/12/2010

Registered office address changed from Beechfield House Winterton Way Macclesfield Cheshire SK11 0LP on 2010-12-02

View PDF (2 pages)

02/12/2010

Appointment of Birgit Marie Westerlund as a secretary

View PDF (3 pages)

02/12/2010

Appointment of Birgit Marie Westerlund as a director

View PDF (3 pages)

02/12/2010

Appointment of Melanie Drummond as a director

View PDF (3 pages)

19/01/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (5 pages)

19/01/2010

Director's details changed for Joseph Ying Sen Wee on 2010-01-04

View PDF (2 pages)

12/12/2009

Accounts for a small company made up to 2009-07-31

View PDF (9 pages)

11/07/2009

S-div

View PDF (1 pages)

11/07/2009

Resolutions

View PDF (1 pages)

11/07/2009

Resolutions

View PDF (1 pages)

24/06/2009

S-div

View PDF (1 pages)

16/06/2009

Gbp nc 1000/10000\16/06/09

View PDF (2 pages)

13/01/2009

Return made up to 04/01/09; full list of members

View PDF (4 pages)

01/12/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

01/04/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

07/01/2008

Return made up to 04/01/08; full list of members

View PDF (3 pages)

24/09/2007

Registered office changed on 24/09/07 from: 35 westgate huddersfield west yorkshire HD1 1PA

View PDF (1 pages)

11/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (3 pages)

16/02/2007

Return made up to 04/01/07; full list of members

View PDF (7 pages)

21/07/2006

Accounting reference date shortened from 31/01/07 to 31/07/06

View PDF (1 pages)

21/07/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (1 pages)

15/03/2006

Return made up to 04/01/06; full list of members

View PDF (7 pages)

21/02/2005

Secretary resigned

View PDF (1 pages)

21/02/2005

Director resigned

View PDF (1 pages)

21/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

21/02/2005

New director appointed

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14/02/2005

Certificate of change of name

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04/01/2005

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/03/2020

Last change occurred

28/03/2020

Accounts

Full

Last made up date

28/03/2020

Next account date

28/03/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About CHILLINGO LIMITED

CHILLINGO LIMITED is an(a) Dissolved company incorporated on 04/01/2005 with the registered office located at C/O Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol BS2 0HQ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHILLINGO LIMITED?

CHILLINGO LIMITED is currently Dissolved. It was registered on 04/01/2005 and dissolved on 23/06/2023.

Where is CHILLINGO LIMITED located?

CHILLINGO LIMITED is registered at C/O Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol BS2 0HQ.

What does CHILLINGO LIMITED do?

CHILLINGO LIMITED operates in the Publishing of computer games (58.21 - SIC 2007) sector.

What is the latest filing for CHILLINGO LIMITED?

The latest filing was on 23/06/2023: Final Gazette dissolved following liquidation.