CHORION PACIFIC LIMITED

Key Data

Status

Dissolved

Company No.

03381400

Incorporation date

04/06/1997

Size

Full

Classification

Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1997)

15/01/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/10/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (41 pages)

21/01/2020

Removal of liquidator by court order

View PDF (12 pages)

08/01/2020

Appointment of a voluntary liquidator

View PDF (4 pages)

10/10/2019

Liquidators' statement of receipts and payments to 2018-07-30

View PDF (24 pages)

08/10/2019

Liquidators' statement of receipts and payments to 2019-07-30

View PDF (0 pages)

25/04/2019

Appointment of a voluntary liquidator

View PDF (11 pages)

18/03/2019

Court order

View PDF (7 pages)

24/09/2018

Removal of liquidator by court order

View PDF (9 pages)

06/09/2018

Rectified The form 600 was removed from the public register on 19/03/2019 pursuant to Order of Court

View PDF (0 pages)

09/10/2017

Liquidators' statement of receipts and payments to 2017-07-30

View PDF (22 pages)

05/10/2016

Liquidators' statement of receipts and payments to 2016-07-30

View PDF (20 pages)

15/10/2015

Liquidators' statement of receipts and payments to 2015-07-30

View PDF (36 pages)

02/10/2014

Liquidators' statement of receipts and payments to 2014-07-30

View PDF (37 pages)

01/10/2013

Liquidators' statement of receipts and payments to 2013-07-30

View PDF (26 pages)

08/08/2012

Registered office address changed from 4Th Floor Aldwych House 81 Aldwych London WC2B 4HN on 2012-08-09

View PDF (2 pages)

08/08/2012

Statement of affairs with form 4.19

View PDF (6 pages)

08/08/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

08/08/2012

Resolutions

View PDF (1 pages)

21/02/2012

Termination of appointment of Philip Beale as a secretary

View PDF (2 pages)

19/12/2011

Previous accounting period shortened from 2011-03-31 to 2011-03-25

View PDF (1 pages)

06/10/2011

Termination of appointment of Philip Beale as a director

View PDF (2 pages)

06/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (6 pages)

03/01/2011

Full accounts made up to 2010-03-31

View PDF (17 pages)

10/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (5 pages)

28/01/2010

Full accounts made up to 2009-03-31

View PDF (16 pages)

09/12/2009

Appointment of Mrs Mary Margaret Durkan as a director

View PDF (2 pages)

29/11/2009

Termination of appointment of Madeleine White as a director

View PDF (1 pages)

14/06/2009

Return made up to 05/06/09; full list of members

View PDF (4 pages)

05/02/2009

Full accounts made up to 2007-12-31

View PDF (16 pages)

23/11/2008

Director appointed ms madeleine white

View PDF (1 pages)

23/11/2008

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

23/11/2008

Director appointed mr philip beale

View PDF (1 pages)

23/11/2008

Appointment terminated director jane turner

View PDF (1 pages)

10/06/2008

Return made up to 05/06/08; full list of members

View PDF (3 pages)

02/10/2007

Certificate of change of name

View PDF (2 pages)

22/08/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

14/08/2007

New director appointed

View PDF (2 pages)

14/08/2007

Director resigned

View PDF (1 pages)

07/06/2007

Return made up to 05/06/07; full list of members

View PDF (2 pages)

19/02/2007

New director appointed

View PDF (4 pages)

19/02/2007

Director resigned

View PDF (1 pages)

01/02/2007

Director's particulars changed

View PDF (1 pages)

10/09/2006

Certificate of change of name

View PDF (2 pages)

25/07/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

20/07/2006

Certificate of change of name

View PDF (2 pages)

06/06/2006

Return made up to 05/06/06; full list of members

View PDF (2 pages)

12/02/2006

Director resigned

View PDF (1 pages)

27/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

19/06/2005

Director's particulars changed

View PDF (1 pages)

12/06/2005

Return made up to 05/06/05; full list of members

View PDF (2 pages)

01/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

19/10/2004

New director appointed

View PDF (2 pages)

17/06/2004

Return made up to 05/06/04; full list of members

View PDF (7 pages)

26/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

07/07/2003

Registered office changed on 08/07/03 from: vernon house 40 shaftesbury avenue london W1D 7ER

View PDF (1 pages)

14/06/2003

Return made up to 05/06/03; full list of members

View PDF (7 pages)

07/01/2003

Director resigned

View PDF (1 pages)

16/09/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

02/07/2002

Director resigned

View PDF (1 pages)

16/06/2002

Return made up to 05/06/02; full list of members

View PDF (8 pages)

08/08/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

30/07/2001

Director resigned

View PDF (1 pages)

30/07/2001

New director appointed

View PDF (2 pages)

09/07/2001

New director appointed

View PDF (2 pages)

15/06/2001

Return made up to 05/06/01; full list of members

View PDF (7 pages)

03/08/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

03/07/2000

Return made up to 05/06/00; full list of members

View PDF (6 pages)

07/06/2000

New director appointed

View PDF (2 pages)

09/03/2000

Director resigned

View PDF (1 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

24/06/1999

Return made up to 05/06/99; no change of members

View PDF (4 pages)

09/11/1998

New director appointed

View PDF (2 pages)

09/11/1998

New director appointed

View PDF (3 pages)

09/11/1998

New director appointed

View PDF (3 pages)

08/11/1998

Director resigned

View PDF (1 pages)

01/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

06/07/1998

Return made up to 05/06/98; full list of members

View PDF (8 pages)

23/06/1998

Accounting reference date shortened from 30/06/98 to 31/12/97

View PDF (1 pages)

21/06/1998

Certificate of change of name

View PDF (2 pages)

30/07/1997

Secretary resigned

View PDF (1 pages)

30/07/1997

Director resigned

View PDF (1 pages)

30/07/1997

New director appointed

View PDF (2 pages)

30/07/1997

New secretary appointed

View PDF (2 pages)

30/07/1997

Registered office changed on 31/07/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

04/06/1997

Incorporation

View PDF (9 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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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

Person	Title	Period	Connections
Lane, David	Director	23/07/1997 - 08/10/1998	9
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/06/1997 - 23/07/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	04/06/1997 - 23/07/1997	43699
Gardner, Malcolm William	Director	08/10/1998 - 04/07/2001	49
Turner, Jane Elizabeth	Director	26/07/2007 - 02/11/2008	39

Persons with Significant Control

No PSC data available.

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Description

About CHORION PACIFIC LIMITED

CHORION PACIFIC LIMITED is an(a) Dissolved company incorporated on 04/06/1997 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 2 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 CHORION PACIFIC LIMITED?

CHORION PACIFIC LIMITED is currently Dissolved. It was registered on 04/06/1997 and dissolved on 15/01/2021.

Where is CHORION PACIFIC LIMITED located?

CHORION PACIFIC LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does CHORION PACIFIC LIMITED do?

CHORION PACIFIC LIMITED operates in the Artistic and literary creation and interpretation (92.31 - SIC 2003) sector.

What is the latest filing for CHORION PACIFIC LIMITED?

The latest filing was on 15/01/2021: Final Gazette dissolved following liquidation.