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CHALLIS (HARPENDEN) LIMITED

Company number 02713800

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
04 Jul 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
Statement of capital on 2011-07-04
  • GBP 100
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