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FRENCH CHATEAUX LIMITED

Company number 02289628

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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)
08 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2024 LIQ13 Return of final meeting in a members' voluntary winding up
24 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 3 February 2023
09 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 3 February 2022
18 Feb 2021 AD01 Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH England to White Maund 44-46 Old Steine Brighton BN1 1NH on 18 February 2021
16 Feb 2021 600 Appointment of a voluntary liquidator
16 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-04
16 Feb 2021 LIQ01 Declaration of solvency
27 Jan 2021 MR04 Satisfaction of charge 1 in full
08 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with updates
29 Jun 2020 AA Micro company accounts made up to 31 January 2020
03 Feb 2020 AD01 Registered office address changed from C/O Cannons Accountants Unit F Kingsmead Park Farm Folkestone Kent CT19 5EU England to Henwood House Henwood Ashford Kent TN24 8DH on 3 February 2020
02 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with updates
20 Aug 2019 CH01 Director's details changed for Mrs Sian Wise on 18 August 2019
16 Aug 2019 CH01 Director's details changed
15 Aug 2019 PSC04 Change of details for Mr Martin Wise as a person with significant control on 25 August 2018
15 Aug 2019 CH01 Director's details changed
20 May 2019 AA Micro company accounts made up to 31 January 2019
03 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with updates
31 Aug 2018 PSC04 Change of details for Mr Martin Wise as a person with significant control on 25 August 2018
31 Aug 2018 AD01 Registered office address changed from Unit F Kingsmead Park Farm Folkestone Kent CT19 5EU to C/O Cannons Accountants Unit F Kingsmead Park Farm Folkestone Kent CT19 5EU on 31 August 2018
04 Apr 2018 AA Micro company accounts made up to 31 January 2018
31 Aug 2017 CS01 Confirmation statement made on 31 August 2017 with updates
16 May 2017 AA Micro company accounts made up to 31 January 2017
16 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates