CHIRO ONE LTD

Key Data

Status

Dissolved

Company No.

04485065

Incorporation date

14/07/2002

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/2002)

23/09/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/06/2023

Return of final meeting in a members' voluntary winding up

View PDF (19 pages)

23/05/2023

Liquidators' statement of receipts and payments to 2023-03-23

View PDF (20 pages)

31/03/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

31/03/2022

Registered office address changed from Newport House Newport Road Stafford Staffordshire ST16 1DA England to C/O Currie Young Limited Ground Floor 10 King Street Newcatle Under Lyme ST5 1EL on 2022-03-31

View PDF (2 pages)

31/03/2022

Declaration of solvency

View PDF (5 pages)

31/03/2022

Resolutions

View PDF (1 pages)

23/03/2022

Micro company accounts made up to 2022-03-17

View PDF (5 pages)

23/03/2022

Previous accounting period extended from 2021-09-30 to 2022-03-17

View PDF (1 pages)

17/03/2022

Satisfaction of charge 044850650001 in full

View PDF (1 pages)

17/03/2022

Satisfaction of charge 044850650002 in full

View PDF (1 pages)

19/07/2021

Confirmation statement made on 2021-07-01 with updates

View PDF (5 pages)

30/06/2021

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

25/11/2020

Registered office address changed from 1 the Rise Stafford ST17 0LH England to Newport House Newport Road Stafford Staffordshire ST16 1DA on 2020-11-25

View PDF (1 pages)

14/10/2020

Certificate of change of name

View PDF (3 pages)

07/07/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

02/03/2020

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

24/07/2019

Confirmation statement made on 2019-07-24 with no updates

View PDF (3 pages)

15/07/2019

Confirmation statement made on 2019-07-14 with no updates

View PDF (3 pages)

15/07/2019

Director's details changed for Miss Emma Jade Hellard on 2019-07-02

View PDF (2 pages)

15/07/2019

Change of details for Miss Emma Jade Hellard as a person with significant control on 2019-07-02

View PDF (2 pages)

27/06/2019

Micro company accounts made up to 2018-09-30

View PDF (5 pages)

16/07/2018

Confirmation statement made on 2018-07-14 with no updates

View PDF (3 pages)

16/07/2018

Director's details changed for Mrs Diane Alison Hellard on 2018-07-01

View PDF (2 pages)

16/07/2018

Director's details changed for Mr Keith Andrew Bailey on 2018-07-01

View PDF (2 pages)

16/07/2018

Director's details changed for Miss Emma Jade Hellard on 2018-07-01

View PDF (2 pages)

16/07/2018

Notification of Emma Jade Hellard as a person with significant control on 2018-02-13

View PDF (2 pages)

16/07/2018

Change of details for Mr Keith Andrew Bailey as a person with significant control on 2018-02-13

View PDF (2 pages)

23/04/2018

Micro company accounts made up to 2017-09-30

View PDF (5 pages)

23/02/2018

Change of share class name or designation

View PDF (2 pages)

20/02/2018

Resolutions

View PDF (12 pages)

20/02/2018

Statement of company's objects

View PDF (2 pages)

20/02/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/07/2017

Confirmation statement made on 2017-07-14 with updates

View PDF (4 pages)

21/07/2017

Notification of Keith Andrew Bailey as a person with significant control on 2017-04-06

View PDF (2 pages)

21/07/2017

Cessation of Michael John Allen as a person with significant control on 2016-09-30

View PDF (1 pages)

21/07/2017

Cessation of Karen Kristine Aggerbo Allen as a person with significant control on 2016-09-30

View PDF (1 pages)

02/06/2017

Registration of charge 044850650002, created on 2017-06-01

View PDF (29 pages)

02/06/2017

Registration of charge 044850650001, created on 2017-06-01

View PDF (24 pages)

10/02/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

15/11/2016

Previous accounting period extended from 2016-07-31 to 2016-09-30

View PDF (1 pages)

10/10/2016

Appointment of Miss Emma Jade Hellard as a director on 2016-09-30

View PDF (2 pages)

10/10/2016

Appointment of Mrs Diane Alison Hellard as a director on 2016-09-30

View PDF (2 pages)

10/10/2016

Appointment of Mr Keith Andrew Bailey as a director on 2016-09-30

View PDF (2 pages)

10/10/2016

Termination of appointment of Paula Allen as a secretary on 2016-09-30

View PDF (1 pages)

10/10/2016

Termination of appointment of Karen Kristine Aggerbo Allen as a director on 2016-09-30

View PDF (1 pages)

10/10/2016

Termination of appointment of Michael John Allen as a director on 2016-09-30

View PDF (1 pages)

22/07/2016

Confirmation statement made on 2016-07-14 with updates

View PDF (6 pages)

26/10/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

02/09/2015

Director's details changed for Mr Michael John Allen on 2015-09-01

View PDF (2 pages)

02/09/2015

Director's details changed for Karen Kristine Aggerbo Allen on 2015-09-01

View PDF (2 pages)

02/09/2015

Registered office address changed from 11 Greenwood Avenue Poole Dorset BH14 8QD to 1 the Rise Stafford ST17 0LH on 2015-09-02

View PDF (1 pages)

21/07/2015

Annual return made up to 2015-07-14 with full list of shareholders

View PDF (5 pages)

10/01/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

23/07/2014

Annual return made up to 2014-07-14 with full list of shareholders

View PDF (5 pages)

29/11/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

25/10/2013

Secretary's details changed for Paula Allen on 2013-10-01

View PDF (2 pages)

27/09/2013

Annual return made up to 2013-07-14 with full list of shareholders

View PDF (5 pages)

27/09/2013

Director's details changed for Karen Kristine Aggerbo Allen on 2013-09-10

View PDF (2 pages)

27/09/2013

Director's details changed for Michael John Allen on 2013-08-10

View PDF (2 pages)

27/09/2013

Registered office address changed from 2 Walton Grove Walton on the Hill Stafford Staffordshire ST17 0LG on 2013-09-27

View PDF (1 pages)

15/11/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (5 pages)

16/07/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (5 pages)

27/09/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

14/07/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (5 pages)

16/12/2010

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

View PDF (5 pages)

15/07/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (5 pages)

15/07/2010

Director's details changed for Michael John Allen on 2010-07-14

View PDF (2 pages)

15/07/2010

Director's details changed for Karen Kristine Aggerbo Allen on 2010-07-14

View PDF (2 pages)

16/10/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

18/09/2009

Return made up to 14/07/09; full list of members

View PDF (4 pages)

24/10/2008

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

View PDF (7 pages)

06/10/2008

Return made up to 14/07/08; no change of members

View PDF (7 pages)

26/11/2007

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

View PDF (7 pages)

08/08/2007

Return made up to 14/07/07; no change of members

View PDF (7 pages)

05/12/2006

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

View PDF (7 pages)

07/08/2006

Return made up to 14/07/06; full list of members

View PDF (7 pages)

12/10/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

26/07/2005

Return made up to 14/07/05; full list of members

View PDF (7 pages)

20/10/2004

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

20/07/2004

Return made up to 14/07/04; full list of members

View PDF (7 pages)

09/10/2003

Total exemption small company accounts made up to 2003-07-31

View PDF (6 pages)

30/07/2003

Return made up to 14/07/03; full list of members

View PDF (7 pages)

31/07/2002

Secretary resigned

View PDF (1 pages)

31/07/2002

Registered office changed on 31/07/02 from: 12-14 st marys street newport salop TF10 7AB

View PDF (1 pages)

31/07/2002

Director resigned

View PDF (1 pages)

31/07/2002

New director appointed

View PDF (2 pages)

31/07/2002

New director appointed

View PDF (2 pages)

31/07/2002

New secretary appointed

View PDF (2 pages)

14/07/2002

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

17/03/2022

Last change occurred

17/03/2022

Accounts

Micro Entity

Last made up date

17/03/2022

Next account date

17/03/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
311.79K
-
0.00
-
-

2022
0
311.79K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

311.79K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHIRO ONE LTD

CHIRO ONE LTD is an(a) Dissolved company incorporated on 14/07/2002 with the registered office located at C/O Currie Young Limited Ground Floor, 10 King Street, Newcatle Under Lyme ST5 1EL. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHIRO ONE LTD?

CHIRO ONE LTD is currently Dissolved. It was registered on 14/07/2002 and dissolved on 23/09/2023.

Where is CHIRO ONE LTD located?

CHIRO ONE LTD is registered at C/O Currie Young Limited Ground Floor, 10 King Street, Newcatle Under Lyme ST5 1EL.

What does CHIRO ONE LTD do?

CHIRO ONE LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CHIRO ONE LTD?

The latest filing was on 23/09/2023: Final Gazette dissolved following liquidation.