CHALGRAVE LIMITED

Company number 01422538

Date	Type	Description	View / Download
03 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 May 2013	DS01	Application to strike the company off the register	(4 pages)
27 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders Statement of capital on 2013-02-27 GBP 110	(5 pages)
21 Jan 2013	TM01	Termination of appointment of James Robert Sumner as a director on 31 December 2012	(1 page)
10 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
17 Jul 2012	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 12 July 2012	(2 pages)
16 Jul 2012	TM01	Termination of appointment of Peter Brian Phillips as a director on 30 June 2012	(1 page)
16 Jul 2012	TM02	Termination of appointment of Peter Brian Phillips as a secretary on 30 June 2012	(1 page)
20 Apr 2012	CH01	Director's details changed for Mr John Matthew Fickling on 31 March 2012	(2 pages)
11 Mar 2012	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
30 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
27 Jan 2012	AD01	Registered office address changed from Lower Philips Road Whitebirk Industrial Estate Blackburn BB1 5UD United Kingdom on 27 January 2012	(1 page)
28 Sep 2011	AP01	Appointment of Mr John Matthew Fickling as a director on 22 December 2008	(2 pages)
05 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
30 Jun 2011	AP01	Appointment of Mr Peter Brian Phillips as a director	(2 pages)
29 Jun 2011	AP03	Appointment of Mr Peter Brian Phillips as a secretary	(1 page)
10 May 2011	TM01	Termination of appointment of John Fickling as a director	(1 page)
10 May 2011	TM02	Termination of appointment of Michael Dunn as a secretary	(1 page)
15 Mar 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
03 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
28 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(4 pages)
28 Jan 2010	AD01	Registered office address changed from East Lancashire Coachbuilders Ltd, Lower Philips Road, Whitebirk Indust, Blackburn Lancashire BB1 5UD on 28 January 2010	(1 page)
28 Jan 2010	CH03	Secretary's details changed for Michael James Dunn on 28 January 2010	(1 page)
28 Jan 2010	CH01	Director's details changed for John Matthew Fickling on 28 January 2010	(2 pages)