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CHILTERN INSURANCE CONSULTANTS LIMITED

Company number 03416231

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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)
25 Jul 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
29 Apr 2023 DS01 Application to strike the company off the register
29 Apr 2023 TM01 Termination of appointment of Frederick John Owen as a director on 20 April 2023
29 Apr 2023 TM02 Termination of appointment of Frederick John Owen as a secretary on 20 April 2023
29 Apr 2023 TM01 Termination of appointment of Graeme Martin Owen as a director on 20 April 2023
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
14 Sep 2022 CS01 Confirmation statement made on 7 August 2022 with no updates
01 Aug 2022 AD01 Registered office address changed from 4 Reading Road Pangbourne Reading Berkshire RG8 7LY to 22D Horseshoe Park Pangbourne Reading RG8 7JW on 1 August 2022
20 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
06 Sep 2021 CS01 Confirmation statement made on 7 August 2021 with updates
24 Aug 2021 CH03 Secretary's details changed for Frederick John Owen on 28 June 2021
24 Aug 2021 CH03 Secretary's details changed for Mr Frederick John Owen on 24 August 2021
24 Aug 2021 CH01 Director's details changed for Frederick John Owen on 28 June 2021
24 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with updates
31 Jul 2020 CH01 Director's details changed for Mr Stephen John Madeley on 3 April 2020
02 Jun 2020 CH01 Director's details changed for Mr Stephen John Madeley on 1 May 2020
16 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
31 Mar 2020 AP01 Appointment of Mr Stephen John Madeley as a director on 30 March 2020
13 Mar 2020 TM01 Termination of appointment of Stephen John Madeley as a director on 13 March 2020
23 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with updates
30 Jul 2019 CH01 Director's details changed for Frederick John Owen on 30 July 2019
30 Jul 2019 CH01 Director's details changed for Graeme Martin Owen on 30 July 2019
30 Jul 2019 CH01 Director's details changed for Mr Stephen John Madeley on 30 July 2019
14 Mar 2019 AA Total exemption full accounts made up to 31 December 2018