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DANWOOD CHARTWELL GROUP LIMITED

Company number 02794958

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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)
21 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2013 DS01 Application to strike the company off the register
05 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
Statement of capital on 2013-03-05
  • GBP 85,448
04 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
07 Jan 2013 AP03 Appointment of Mrs Scythia Cross as a secretary on 2 January 2013
07 Jan 2013 TM02 Termination of appointment of Darren Peter Wilson as a secretary on 2 January 2013
28 Jun 2012 TM01 Termination of appointment of Nigel James Ward as a director on 20 June 2012
13 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
09 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
15 Feb 2012 CH01 Director's details changed for Mr Nigel James Ward on 15 February 2012
14 Sep 2011 AP01 Appointment of Mr Nigel James Ward as a director on 14 September 2011
01 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
15 Mar 2011 CH01 Director's details changed for Mr Simon Andrew Sargeant on 14 March 2011
02 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
28 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
08 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Adam Jonathan Patrick Hackett on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Mr Simon Andrew Sargeant on 2 November 2009
02 Nov 2009 CH03 Secretary's details changed for Mr Darren Peter Wilson on 2 November 2009
06 Apr 2009 AA Accounts made up to 30 September 2008
05 Mar 2009 363a Return made up to 01/03/09; full list of members
14 Nov 2008 288c Secretary's Change of Particulars / darren wilson / 12/11/2008 / HouseName/Number was: , now: mayfield house; Street was: havelock house 10 hall wath, now: top street; Area was: bassingham, now: elston; Post Town was: lincoln, now: newark; Region was: lincolnshire, now: nottinghamshire; Post Code was: LN5 9EZ, now: NG23 5NP; Country was: , now: uni
31 Mar 2008 288b Appointment Terminated Director peter tydeman
31 Mar 2008 288b Appointment Terminated Director peter hopton