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CHAS. PACKHAM (HOLDINGS) LIMITED

Company number 00154804

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
01 Nov 2011 4.71 Return of final meeting in a members' voluntary winding up
03 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jan 2011 AD01 Registered office address changed from 169 Preston Road Brighton East Sussex BN1 6AG on 20 January 2011
20 Jan 2011 4.70 Declaration of solvency
20 Jan 2011 600 Appointment of a voluntary liquidator
20 Jan 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-01-11
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Jul 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
Statement of capital on 2010-07-16
  • GBP 20,700
16 Jul 2010 CH01 Director's details changed for Margaret Joan Staples on 23 May 2010
16 Jul 2010 CH01 Director's details changed for Christopher John Staples on 23 May 2010
16 Jul 2010 CH01 Director's details changed for Jean Florence Mellors on 23 May 2010
05 Jun 2009 363a Return made up to 23/05/09; full list of members
08 May 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Jun 2008 363a Return made up to 23/05/08; full list of members
05 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
12 Jul 2007 363s Return made up to 23/05/07; change of members
07 Jun 2007 288a New director appointed
18 May 2007 AA Total exemption full accounts made up to 31 December 2006
27 Jun 2006 363s Return made up to 23/05/06; change of members
24 May 2006 AA Total exemption full accounts made up to 31 December 2005
14 Sep 2005 288b Director resigned
08 Jun 2005 363s Return made up to 23/05/05; full list of members
13 May 2005 AA Total exemption full accounts made up to 31 December 2004
14 Jun 2004 363s Return made up to 23/05/04; no change of members