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CHANTECLERE ENTERPRISES LIMITED

Company number 00617409

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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)
18 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
18 Aug 2016 4.68 Liquidators' statement of receipts and payments to 28 July 2016
18 Aug 2016 4.71 Return of final meeting in a members' voluntary winding up
02 Oct 2015 AA Total exemption small company accounts made up to 28 July 2015
29 Sep 2015 AA01 Previous accounting period shortened from 30 April 2016 to 28 July 2015
10 Sep 2015 AD01 Registered office address changed from 67 London Road St Leonards on Sea East Sussex TN37 6AR to Compass House 45 Gildredge Road Eastbourne East Sussex BN21 4RY on 10 September 2015
09 Sep 2015 4.70 Declaration of solvency
09 Sep 2015 600 Appointment of a voluntary liquidator
09 Sep 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-29
13 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
15 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2
13 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
29 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 2
24 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
01 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
01 Feb 2013 TM01 Termination of appointment of Alfred Lamplugh as a director
25 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
20 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
09 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
19 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
14 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
14 Jan 2011 TM02 Termination of appointment of Alfred Lamplugh as a secretary
15 Feb 2010 AP03 Appointment of Alfred Brian Charles Lamplugh as a secretary
11 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Mr Alfred Brian Hugo Lamplugh on 31 December 2009