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CHIGWELL INVESTMENTS LIMITED

Company number 03814356

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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)
12 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2017 DS01 Application to strike the company off the register
27 Jan 2017 TM01 Termination of appointment of Roy Neil Arthur as a director on 31 December 2016
26 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
12 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
03 Jun 2016 TM01 Termination of appointment of Keir Tutt as a director on 31 May 2016
25 Apr 2016 AP01 Appointment of Margaret Burnett Duxbury as a director on 21 April 2016
06 Oct 2015 TM01 Termination of appointment of Michael Charles Adams as a director on 1 October 2015
05 Oct 2015 AP01 Appointment of Mrs Susan Elizabeth Lawrence as a director on 1 October 2015
03 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
14 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2
14 Apr 2015 AP01 Appointment of Keir Tutt as a director on 1 March 2015
24 Oct 2014 AA Full accounts made up to 31 December 2013
02 Sep 2014 TM01 Termination of appointment of Tariq Husain as a director on 11 August 2014
22 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 2
19 Mar 2014 TM02 Termination of appointment of Diana Paxton as a secretary
03 Oct 2013 AA Full accounts made up to 31 December 2012
13 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
14 Sep 2012 AP01 Appointment of Mr Michael Charles Adams as a director
13 Sep 2012 TM01 Termination of appointment of Lee Johnson as a director
04 Sep 2012 AA Full accounts made up to 31 December 2011
07 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
07 Aug 2012 CH04 Secretary's details changed for Joint Secretarial Services Limited on 19 September 2011