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CHAUNTRY DEVELOPMENT FINANCE LIMITED

Company number 00970780

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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 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
22 Nov 2013 4.71 Return of final meeting in a members' voluntary winding up
12 Mar 2013 AA Total exemption small company accounts made up to 21 December 2012
12 Mar 2013 AA01 Previous accounting period extended from 30 November 2012 to 21 December 2012
04 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
03 Jan 2013 AD01 Registered office address changed from 7 North Road, Maidenhead, Berks SL6 1PE on 3 January 2013
02 Jan 2013 4.70 Declaration of solvency
02 Jan 2013 600 Appointment of a voluntary liquidator
02 Jan 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-12-21
17 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
18 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
Statement of capital on 2012-01-18
  • GBP 100
02 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
21 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
14 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
04 Feb 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
04 Feb 2010 AD03 Register(s) moved to registered inspection location
04 Feb 2010 AD02 Register inspection address has been changed
03 Feb 2010 CH01 Director's details changed for John Stafford Dunningham on 1 October 2009
03 Feb 2010 CH03 Secretary's details changed for John Stafford Dunningham on 1 October 2009
29 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
02 Mar 2009 363a Return made up to 04/01/09; full list of members
02 Mar 2009 288c Director and Secretary's Change of Particulars / john dunningham / 21/08/2007 / HouseName/Number was: , now: hillgrove hall; Street was: harvest moon bradcutts lane, now: bradcutts lane
02 Mar 2009 288b Appointment Terminated Director anthony lewis
31 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
24 Jan 2008 363s Return made up to 04/01/08; full list of members