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CHASETHORN LIMITED

Company number 00752877

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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)
17 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
19 Nov 2014 DS01 Application to strike the company off the register
02 Oct 2014 AA Full accounts made up to 31 December 2013
24 Jul 2014 CH01 Director's details changed for Mr Stephen Paul Robinson on 18 July 2014
21 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 24
02 Oct 2013 AA Full accounts made up to 31 December 2012
31 Jul 2013 AUD Auditor's resignation
23 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
07 Jun 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
20 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
20 May 2011 CH01 Director's details changed for Mr Stephen Paul Robinson on 7 May 2011
20 May 2011 CH01 Director's details changed for John Keith Tenconi on 7 May 2011
28 Oct 2010 MEM/ARTS Memorandum and Articles of Association
28 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Oct 2010 AA Full accounts made up to 31 December 2009
20 May 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
26 Nov 2009 TM02 Termination of appointment of B & T Secretaries Limited as a secretary
26 Nov 2009 AD01 Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT on 26 November 2009
13 Nov 2009 AD01 Registered office address changed from 61 Washway Road Sale Cheshire M33 7SS on 13 November 2009
03 Nov 2009 AA Full accounts made up to 31 December 2008
22 Sep 2009 288c Secretary's change of particulars / b & t secretaries LIMITED / 17/09/2009
11 May 2009 363a Return made up to 07/05/09; full list of members