CHILTERN MISBOURNE HEATH LIMITED

Company number 01670631

Date	Type	Description	View / Download
11 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Apr 2015	DS01	Application to strike the company off the register	(3 pages)
30 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 100	(7 pages)
30 Jul 2014	AD01	Registered office address changed from Banaglaze House Unit 7 Crown Business Estate Berkhamsted Road Chesham Bucks HP5 3ET to 19 Peters Close Prestwood Great Missenden Buckinghamshire HP16 9ET on 30 July 2014	(1 page)
30 Jul 2014	TM01	Termination of appointment of Robin Edwards as a director on 1 July 2014	(1 page)
30 Jul 2014	TM01	Termination of appointment of Susan Norma Hornsey-Leigh as a director on 1 July 2014	(1 page)
30 Jul 2014	TM02	Termination of appointment of Susan Norma Hornsey-Leigh as a secretary on 1 July 2014	(1 page)
22 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(3 pages)
17 Sep 2013	CERTNM	Company name changed banaglaze upvc systems LIMITED\certificate issued on 17/09/13 RES15 ‐ Change company name resolution on 2013-09-16 NM01 ‐ Change of name by resolution	(3 pages)
16 Sep 2013	AA01	Current accounting period extended from 31 March 2013 to 30 September 2013	(1 page)
24 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(7 pages)
07 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
01 Aug 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(7 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(3 pages)
16 Aug 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(16 pages)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
20 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(13 pages)
04 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
15 Jul 2009	363a	Return made up to 30/06/09; full list of members	(7 pages)
23 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
28 Jul 2008	363s	Return made up to 30/06/08; no change of members	(8 pages)
29 Apr 2008	225	Accounting reference date extended from 31/12/2007 to 31/03/2008	(1 page)
09 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
16 Jul 2007	363s	Return made up to 30/06/07; no change of members	(8 pages)