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CHAMCREST LIMITED

Company number 00940405

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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)
08 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
08 Aug 2012 4.68 Liquidators' statement of receipts and payments to 1 August 2012
08 Aug 2012 4.71 Return of final meeting in a members' voluntary winding up
23 Feb 2012 4.68 Liquidators' statement of receipts and payments to 21 December 2011
06 Jan 2011 AD01 Registered office address changed from Ema House 62-72 Tabernacle Street London EC2A 4LR on 6 January 2011
05 Jan 2011 4.70 Declaration of solvency
05 Jan 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-22
05 Jan 2011 600 Appointment of a voluntary liquidator
21 Sep 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
Statement of capital on 2010-09-21
  • GBP 100
21 Sep 2010 CH01 Director's details changed for Malcolm Bryan Phillips on 21 September 2010
14 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
23 Sep 2009 363a Return made up to 21/09/09; full list of members
27 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
23 Feb 2009 363a Return made up to 21/09/08; full list of members
17 Mar 2008 AA Total exemption small company accounts made up to 31 October 2007
18 Oct 2007 363s Return made up to 21/09/07; no change of members
26 Jul 2007 AA Total exemption small company accounts made up to 30 October 2006
28 Sep 2006 363s Return made up to 21/09/06; full list of members
14 Mar 2006 AA Total exemption small company accounts made up to 31 October 2005
28 Sep 2005 363s Return made up to 21/09/05; full list of members
23 Aug 2005 AA Total exemption full accounts made up to 31 October 2004
13 Sep 2004 363s Return made up to 21/09/04; full list of members
20 Aug 2004 AA Total exemption full accounts made up to 31 October 2003
09 Oct 2003 363s Return made up to 21/09/03; full list of members
31 Aug 2003 AA Total exemption small company accounts made up to 31 October 2002