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UNIQ CHALFONT PARK LIMITED

Company number 01021122

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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)
05 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2010 DS01 Application to strike the company off the register
26 Nov 2010 SH19 Statement of capital on 26 November 2010
  • GBP 1
22 Nov 2010 SH20 Statement by Directors
22 Nov 2010 CAP-SS Solvency Statement dated 19/11/10
22 Nov 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Nov 2010 AP01 Appointment of Andrew John Mcdonald as a director
23 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Jul 2010 CERTNM Company name changed pinneys of scotland LIMITED\certificate issued on 13/07/10
  • RES15 ‐ Change company name resolution on 2010-04-01
11 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
09 Apr 2010 CONNOT Change of name notice
26 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
12 May 2009 363a Return made up to 31/03/09; full list of members
27 Jun 2008 AA Accounts made up to 31 December 2007
28 Apr 2008 363a Return made up to 31/03/08; full list of members
04 Sep 2007 AA Accounts made up to 31 December 2006
21 Apr 2007 363a Return made up to 31/03/07; full list of members
12 Apr 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
10 Oct 2006 AA Accounts made up to 31 March 2006
05 May 2006 363a Return made up to 31/03/06; full list of members
12 Jan 2006 AA Accounts made up to 31 March 2005
28 Apr 2005 363a Return made up to 31/03/05; full list of members
05 Feb 2005 AA Accounts made up to 31 March 2004
27 Apr 2004 363a Return made up to 31/03/04; full list of members