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CHILTON DEVELOPMENTS LIMITED

Company number 03373976

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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)
27 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2020 LIQ13 Return of final meeting in a members' voluntary winding up
16 Jul 2019 AD01 Registered office address changed from 39a Frensham Road Lower Bourne Farnham GU10 3PZ England to 25 Moorgate London EC2R 6AY on 16 July 2019
15 Jul 2019 600 Appointment of a voluntary liquidator
15 Jul 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-06-05
15 Jul 2019 LIQ01 Declaration of solvency
04 Mar 2019 MR04 Satisfaction of charge 1 in full
07 Jan 2019 PSC01 Notification of Norman Blair Wilson as a person with significant control on 18 December 2018
07 Jan 2019 PSC07 Cessation of Peter Henry Chilton as a person with significant control on 18 December 2018
07 Jan 2019 TM01 Termination of appointment of Peter Henry Chilton as a director on 18 December 2018
07 Jan 2019 AP01 Appointment of Mr Grahame David Chilton as a director on 18 December 2018
07 Jan 2019 AP01 Appointment of Mr Mark Adrian Chilton as a director on 18 December 2018
07 Jan 2019 AD01 Registered office address changed from Collie Cottage 2 Pilgrims Place Brokes Road Reigate Surrey RH2 9LF to 39a Frensham Road Lower Bourne Farnham GU10 3PZ on 7 January 2019
13 Sep 2018 AA Total exemption full accounts made up to 31 May 2018
22 May 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
31 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
26 May 2017 CS01 Confirmation statement made on 21 May 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
25 May 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 205,002
12 Aug 2015 AA Total exemption small company accounts made up to 31 May 2015
27 May 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 205,002
18 Jul 2014 AA Total exemption small company accounts made up to 31 May 2014
23 May 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 205,002
23 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
24 May 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders