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CHILDERLEY ESTATES LIMITED

Company number 00581781

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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)
22 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
22 Apr 2014 4.68 Liquidators' statement of receipts and payments to 4 April 2014
22 Apr 2014 4.71 Return of final meeting in a members' voluntary winding up
04 Mar 2014 4.68 Liquidators' statement of receipts and payments to 5 February 2014
09 Apr 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
20 Feb 2013 AD01 Registered office address changed from Childerley Hall Dry Drayton Cambridge CB23 8BB on 20 February 2013
20 Feb 2013 600 Appointment of a voluntary liquidator
20 Feb 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
20 Feb 2013 4.70 Declaration of solvency
12 Mar 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
Statement of capital on 2012-03-12
  • GBP 1,500
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
11 Apr 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
12 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Mar 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Alison Carolyn Cumming on 25 January 2010
22 Mar 2010 CH01 Director's details changed for Martin John Jenkins on 25 January 2010
22 Mar 2010 CH01 Director's details changed for Jocelyn Poulton on 25 January 2010
22 Mar 2010 CH01 Director's details changed for Penny Heath on 25 January 2010
22 Mar 2010 CH01 Director's details changed for Chloe Evelyn Jenkins on 25 January 2010
18 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Mar 2009 363a Return made up to 25/01/09; full list of members
16 Mar 2009 288c Director's change of particulars / martin jenkins / 25/01/2009
16 Mar 2009 288c Director's change of particulars / jocelyn poulton / 25/01/2009
01 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
21 Apr 2008 288a Director appointed jocelyn poulton