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ALASTAIR CHALMERS HOLDINGS LIMITED

Company number 01124021

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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)
14 Jan 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
12 Aug 2018 AA Unaudited abridged accounts made up to 30 November 2017
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
12 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 12 December 2017
12 Dec 2017 PSC01 Notification of Alastair John Chalmers as a person with significant control on 6 April 2016
29 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
04 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
22 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
06 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
13 Oct 2015 AD01 Registered office address changed from 72 Hiltop Avenue Cheadle Hulme Cheadle Cheshire SK8 7JA to C/O Stopford & Co 79-81 Market Street Stalybridge Cheshire SK15 2AA on 13 October 2015
11 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
07 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
23 May 2014 MR04 Satisfaction of charge 7 in full
06 Mar 2014 MR01 Registration of charge 011240210010
02 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
03 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
06 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
05 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
07 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders