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E.A. CHAMBERLAIN (HOLDINGS) LIMITED

Company number 00168321

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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)
26 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Aug 2023 SOAS(A) Voluntary strike-off action has been suspended
11 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2023 DS01 Application to strike the company off the register
26 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with updates
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
25 Nov 2021 AA01 Previous accounting period extended from 31 March 2021 to 30 September 2021
19 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
29 Mar 2021 SH20 Statement by Directors
29 Mar 2021 SH19 Statement of capital on 29 March 2021
  • GBP 1
29 Mar 2021 CAP-SS Solvency Statement dated 12/03/21
29 Mar 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
27 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
11 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
29 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
28 Feb 2019 AP01 Appointment of Mr Hector James David Chamberlain as a director on 28 February 2019
05 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
06 Sep 2018 CS01 Confirmation statement made on 15 August 2018 with updates
06 Sep 2018 PSC05 Change of details for Chamberlain Shareholdingco Limited as a person with significant control on 18 January 2018
05 Apr 2018 MR04 Satisfaction of charge 1 in full
05 Apr 2018 MR04 Satisfaction of charge 2 in full
05 Apr 2018 MR04 Satisfaction of charge 4 in full
05 Apr 2018 MR04 Satisfaction of charge 3 in full
05 Apr 2018 MR04 Satisfaction of charge 5 in full