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CHAS.MITCHELL & SONS LIMITED

Company number 00480451

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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 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
01 Jun 2018 LIQ13 Return of final meeting in a members' voluntary winding up
23 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 25 May 2017
04 Aug 2016 AD01 Registered office address changed from Cvr Global Llp 20 Brunswick Place Southampton SO15 2AQ to Cvr Global Llp 5 Prospect House Meridian Cross Ocean Way Southampton Hampshire SO14 3TJ on 4 August 2016
21 Jun 2016 4.68 Liquidators' statement of receipts and payments to 25 May 2016
09 Jun 2015 AD01 Registered office address changed from Woodfalls Sherfield English Romsey Hampshire SO51 6FS to Cvr Global Llp 20 Brunswick Place Southampton SO15 2AQ on 9 June 2015
08 Jun 2015 600 Appointment of a voluntary liquidator
08 Jun 2015 4.70 Declaration of solvency
08 Jun 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-05-26
24 Mar 2015 TM02 Termination of appointment of Lilerie Helen Newman as a secretary on 6 January 2012
24 Mar 2015 TM01 Termination of appointment of Lilerie Helen Newman as a director on 6 January 2012
24 Mar 2015 AC92 Restoration by order of the court
16 May 1995 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jan 1995 GAZ1 First Gazette notice for compulsory strike-off
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFirst Gazette notice for compulsory strike-off
21 Feb 1994 363s Return made up to 30/01/94; no change of members
  • 363(190) ‐ Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/01/94; no change of members
13 Oct 1993 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
25 Feb 1993 363s Return made up to 30/01/93; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/01/93; change of members
09 Dec 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
17 Sep 1992 287 Registered office changed on 17/09/92 from: slab lane woodfalls salisbury SP5 2ND
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Request DocumentRegistered office changed on 17/09/92 from: slab lane woodfalls salisbury SP5 2ND
04 Mar 1992 363s Return made up to 30/01/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/01/92; full list of members
10 Jan 1992 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
27 Mar 1991 363a Return made up to 30/01/91; no change of members
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Request DocumentReturn made up to 30/01/91; no change of members
28 Feb 1991 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
16 Jul 1990 363 Return made up to 30/01/90; no change of members
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Request DocumentReturn made up to 30/01/90; no change of members
22 Jun 1990 353 Location of register of members
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Request DocumentLocation of register of members