- Company Overview for CHALLIS (HARPENDEN) LIMITED (02713800)
- Filing history for CHALLIS (HARPENDEN) LIMITED (02713800)
- People for CHALLIS (HARPENDEN) LIMITED (02713800)
- Charges for CHALLIS (HARPENDEN) LIMITED (02713800)
- Insolvency for CHALLIS (HARPENDEN) LIMITED (02713800)
- More for CHALLIS (HARPENDEN) LIMITED (02713800)
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) |
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15 Jun 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Mar 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
05 Jan 2013 | AD01 | Registered office address changed from Great Central House Great Central Avenue South Ruislip HA4 6TS on 5 January 2013 | |
12 Mar 2012 | AD01 | Registered office address changed from 30 High Street Harpenden Herts AL5 2SX on 12 March 2012 | |
12 Mar 2012 | 4.20 | Statement of affairs with form 4.19 | |
12 Mar 2012 | 600 | Appointment of a voluntary liquidator | |
12 Mar 2012 | LIQ MISC RES | Resolution insolvency:res re appt of liquidator | |
12 Mar 2012 | RESOLUTIONS |
Resolutions
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04 Jul 2011 | AR01 |
Annual return made up to 12 May 2011 with full list of shareholders
Statement of capital on 2011-07-04
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28 Apr 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
04 Jun 2010 | AR01 | Annual return made up to 12 May 2010 with full list of shareholders | |
04 Jun 2010 | CH01 | Director's details changed for Patricia Margaret Anne Martin on 12 May 2010 | |
28 Apr 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
15 Jun 2009 | 363a | Return made up to 12/05/09; full list of members | |
24 Mar 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
25 Jul 2008 | 287 | Registered office changed on 25/07/2008 from riverside house 14 prospect place welwyn hertfordshire AL6 9EN | |
03 Jun 2008 | 363a | Return made up to 12/05/08; full list of members | |
19 Mar 2008 | AA | Total exemption small company accounts made up to 31 July 2007 | |
22 May 2007 | 363a | Return made up to 12/05/07; full list of members | |
25 Apr 2007 | AA | Total exemption small company accounts made up to 31 July 2006 | |
22 May 2006 | 363a | Return made up to 12/05/06; full list of members | |
24 Jan 2006 | AA | Total exemption small company accounts made up to 31 July 2005 | |
28 Sep 2005 | 287 | Registered office changed on 28/09/05 from: c/o r s partnership culpitt house 74-78 town centre hatfield hertfordshire AL10 0JW | |
12 May 2005 | 363s | Return made up to 12/05/05; full list of members | |
29 Dec 2004 | AA | Total exemption small company accounts made up to 31 July 2004 |