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CHILTERN CAM & ENGINEERING SOLUTIONS LIMITED

Company number 01605254

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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)
07 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Aug 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
03 Apr 2017	4.68	Liquidators' statement of receipts and payments to 14 March 2017	View PDF Liquidators' statement of receipts and payments to 14 March 2017 - link opens in a new window - 24 pages (24 pages)
19 May 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	AD01	Registered office address changed from Unit 2a Watlington Industrial Park Cuxham Road Watlington Oxfordshire OX49 5LU to 81 Station Road Marlow Buckinghamshire SL7 1NS on 4 April 2016	View PDF Registered office address changed from Unit 2a Watlington Industrial Park Cuxham Road Watlington Oxfordshire OX49 5LU to 81 Station Road Marlow Buckinghamshire SL7 1NS on 4 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Apr 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-15 - link opens in a new window - 1 page (1 page)
01 Apr 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
22 Feb 2016	TM01	Termination of appointment of Maya Regina Knopp-Graff as a director on 1 January 2016	View PDF Termination of appointment of Maya Regina Knopp-Graff as a director on 1 January 2016 - link opens in a new window - 1 page (1 page)
30 Jul 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 1,000	View PDF Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
30 Jul 2015	TM01	Termination of appointment of Virginia Shirley Rahel Danford as a director on 31 January 2015	View PDF Termination of appointment of Virginia Shirley Rahel Danford as a director on 31 January 2015 - link opens in a new window - 1 page (1 page)
05 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
09 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 1,000	View PDF Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
30 Aug 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders	View PDF Annual return made up to 2 July 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
05 Sep 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	View PDF Annual return made up to 2 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Aug 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	View PDF Annual return made up to 2 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Aug 2011	CH01	Director's details changed for Virginia Shirley Knopp on 1 July 2011	View PDF Director's details changed for Virginia Shirley Knopp on 1 July 2011 - link opens in a new window - 3 pages (3 pages)
15 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
16 Jun 2011	TM02	Termination of appointment of Virginia Knopp as a secretary	View PDF Termination of appointment of Virginia Knopp as a secretary - link opens in a new window - 1 page (1 page)
20 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
02 Jul 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	View PDF Annual return made up to 2 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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