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CHAMELEON TRADING LTD.

Company number 03217263

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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)
09 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2019 DS01 Application to strike the company off the register
04 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
26 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
31 May 2018 TM02 Termination of appointment of Claire Owen as a secretary on 31 May 2018
31 May 2018 AP03 Appointment of Mr Philip Thomas Mangnall as a secretary on 31 May 2018
09 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
10 Jul 2017 PSC04 Change of details for Mr Jan Lambert Kriekels as a person with significant control on 6 April 2016
10 Jul 2017 PSC04 Change of details for Mr Jan Joseph Kriekels as a person with significant control on 6 April 2016
26 Jun 2017 CH01 Director's details changed for Mr Jan Lambert Kriekels on 1 March 2012
26 Jun 2017 PSC01 Notification of Jan Lambert Kriekels as a person with significant control on 6 April 2016
26 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
26 Jun 2017 PSC01 Notification of Jan Joseph Kriekels as a person with significant control on 6 April 2016
30 May 2017 AP03 Appointment of Mrs Claire Owen as a secretary on 12 May 2017
30 May 2017 TM02 Termination of appointment of Philip John Marris as a secretary on 12 May 2017
07 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 25,000
03 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
29 Jun 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 25,000
16 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
28 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 25,000
05 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
08 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
08 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012