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CHILWORTH TRUST LIMITED(THE)

Company number 00319042

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 11 August 2024	View PDF Liquidators' statement of receipts and payments to 11 August 2024 - link opens in a new window - 13 pages (13 pages)
17 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 11 August 2023	View PDF Liquidators' statement of receipts and payments to 11 August 2023 - link opens in a new window - 12 pages (12 pages)
22 Nov 2022	CH01	Director's details changed for Mr Roger David Weston on 22 November 2022	View PDF Director's details changed for Mr Roger David Weston on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 11 August 2022	View PDF Liquidators' statement of receipts and payments to 11 August 2022 - link opens in a new window - 15 pages (15 pages)
31 Aug 2021	AD01	Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 82 st John Street London EC1M 4JN on 31 August 2021	View PDF Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 82 st John Street London EC1M 4JN on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
28 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Aug 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-12 - link opens in a new window - 1 page (1 page)
28 Aug 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
29 Apr 2021	CS01	Confirmation statement made on 28 February 2021 with updates	View PDF Confirmation statement made on 28 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2021	SH06	Cancellation of shares. Statement of capital on 8 March 2021 GBP 13,946.10	View PDF Cancellation of shares. Statement of capital on 8 March 2021 GBP 13,946.10 - link opens in a new window - 6 pages (6 pages)
13 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
13 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 12/02/2021	View PDF Resolutions RES13 ‐ Company business 12/02/2021 - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	AA01	Previous accounting period extended from 31 March 2020 to 30 September 2020	View PDF Previous accounting period extended from 31 March 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	AAMD	Amended total exemption full accounts made up to 31 March 2019	View PDF Amended total exemption full accounts made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages)
25 Mar 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
04 Mar 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2020	CS01	Confirmation statement made on 28 February 2020 with no updates	View PDF Confirmation statement made on 28 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	AP01	Appointment of Mr Roger David Weston as a director on 7 January 2020	View PDF Appointment of Mr Roger David Weston as a director on 7 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	AP01	Appointment of Mr Lorenzo Giuseppe Mosca as a director on 7 January 2020	View PDF Appointment of Mr Lorenzo Giuseppe Mosca as a director on 7 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	CH03	Secretary's details changed for Francis John Weston on 17 December 2019	View PDF Secretary's details changed for Francis John Weston on 17 December 2019 - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	TM01	Termination of appointment of Lamorna Jessica Villiers as a director on 12 September 2019	View PDF Termination of appointment of Lamorna Jessica Villiers as a director on 12 September 2019 - link opens in a new window - 1 page (1 page)
03 Apr 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	View PDF Confirmation statement made on 28 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 12 pages (12 pages)

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CHILWORTH TRUST LIMITED(THE)

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