- Company Overview for CHELTONGATE LIMITED (00768592)
- Filing history for CHELTONGATE LIMITED (00768592)
- People for CHELTONGATE LIMITED (00768592)
- Charges for CHELTONGATE LIMITED (00768592)
- Insolvency for CHELTONGATE LIMITED (00768592)
- More for CHELTONGATE LIMITED (00768592)
| 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 Mar 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
| 01 Dec 2021 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 26 Apr 2013 | AD01 | Registered office address changed from 47 Queens Gate Gardens London SW7 5ND on 26 April 2013 | |
| 25 Apr 2013 | 4.70 | Declaration of solvency | |
| 25 Apr 2013 | 600 | Appointment of a voluntary liquidator | |
| 25 Apr 2013 | RESOLUTIONS |
Resolutions
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| 25 Jun 2012 | AR01 |
Annual return made up to 10 April 2012 with full list of shareholders
Statement of capital on 2012-06-25
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| 25 Apr 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 27 Jul 2011 | AR01 | Annual return made up to 10 April 2011 with full list of shareholders | |
| 18 Apr 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 18 May 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 14 Apr 2010 | AR01 | Annual return made up to 10 April 2010 with full list of shareholders | |
| 14 Apr 2010 | CH01 | Director's details changed for Sir John Montgomery Cuninghame on 1 October 2009 | |
| 14 Apr 2010 | CH01 | Director's details changed for Mr Joseph Czernin on 1 October 2009 | |
| 01 Jul 2009 | 363a | Return made up to 10/04/09; full list of members | |
| 01 Jul 2009 | 288b | Appointment terminated secretary monica george | |
| 19 Mar 2009 | AA | Total exemption full accounts made up to 30 September 2008 | |
| 17 Mar 2009 | 288a | Secretary appointed the hon mrs alexandra mary romana kelly | |
| 16 Jul 2008 | 363s | Return made up to 10/04/08; no change of members | |
| 27 Jun 2008 | AA | Total exemption full accounts made up to 30 September 2007 | |
| 04 May 2007 | 363s | Return made up to 10/04/07; no change of members | |
| 23 Apr 2007 | AA | Total exemption full accounts made up to 30 September 2006 | |
| 07 Jul 2006 | AA | Total exemption full accounts made up to 30 September 2005 | |
| 02 Jun 2006 | 363s | Return made up to 10/04/06; full list of members | |
| 26 Apr 2005 | 363s | Return made up to 10/04/05; full list of members |