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CHILTERN S.G. LIMITED

Company number 03170841

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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)
19 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
22 Apr 2014 DS01 Application to strike the company off the register
27 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 10
07 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
24 Apr 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
28 Nov 2012 TM01 Termination of appointment of Pamela Newell as a director
28 Nov 2012 AP01 Appointment of Mr Richard Newell as a director
01 Jun 2012 AA Total exemption full accounts made up to 31 December 2011
10 Apr 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
11 Aug 2011 AD01 Registered office address changed from Chiltern House Kelpatrick Road Slough Berkshire SL1 6DD on 11 August 2011
10 Aug 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
07 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
07 May 2010 AA Total exemption full accounts made up to 31 December 2009
01 Apr 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Barbara Anne Pooley on 31 March 2010
31 Mar 2010 CH01 Director's details changed for Mrs Pamela Margaret Newell on 31 March 2010
09 Jun 2009 288a Director appointed mrs pamela margaret newell
09 Jun 2009 288b Appointment terminated director christopher newell
19 May 2009 AA Total exemption full accounts made up to 31 December 2008
25 Mar 2009 363a Return made up to 12/03/09; full list of members
14 Jul 2008 363s Return made up to 12/03/08; no change of members
31 Mar 2008 AA Total exemption full accounts made up to 31 December 2007
24 Mar 2007 363s Return made up to 12/03/07; full list of members
  • 363(288) ‐ Director's particulars changed