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CHISWELL FIREPLACES LIMITED

Company number 03934662

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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)
30 Oct 2023 LIQ02 Statement of affairs
24 Oct 2023 AD01 Registered office address changed from 192 Watford Road St. Albans Hertfordshire AL2 3EB England to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 24 October 2023
24 Oct 2023 600 Appointment of a voluntary liquidator
24 Oct 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-10-17
24 Oct 2023 LIQ02 Statement of affairs
31 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
23 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with updates
30 Nov 2022 AD01 Registered office address changed from Unit 2 Mill Hill Industrial Estate Quarry Lane Leicester Leicestershire LE19 4AU England to 192 Watford Road St. Albans Hertfordshire AL2 3EB on 30 November 2022
24 Oct 2022 CH01 Director's details changed for Mr Mitesh Soma on 24 October 2022
16 Aug 2022 AD01 Registered office address changed from 192 Watford Road St. Albans Hertfordshire AL2 3EB to Unit 2 Mill Hill Industrial Estate Quarry Lane Leicester Leicestershire LE19 4AU on 16 August 2022
20 May 2022 TM01 Termination of appointment of Martin Joseph Allwood as a director on 4 March 2022
07 Apr 2022 AP01 Appointment of Mr Martin Joseph Allwood as a director on 4 March 2022
04 Apr 2022 AP01 Appointment of Mr Mitesh Soma as a director on 4 March 2022
04 Apr 2022 AP01 Appointment of Mr Benjamin Steven Percival as a director on 4 March 2022
04 Apr 2022 TM01 Termination of appointment of Amanda Marie Ann Allwood as a director on 4 March 2022
04 Apr 2022 TM01 Termination of appointment of Martin Joseph Allwood as a director on 4 March 2022
04 Apr 2022 TM02 Termination of appointment of Martin Joseph Allwood as a secretary on 4 March 2022
04 Apr 2022 PSC07 Cessation of Martin Joseph Allwood as a person with significant control on 4 March 2022
04 Apr 2022 PSC07 Cessation of Amanda Marie Ann Allwood as a person with significant control on 4 March 2022
04 Apr 2022 PSC02 Notification of Chiswell Fireplaces Holdings Ltd as a person with significant control on 4 March 2022
04 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
17 Nov 2021 MR04 Satisfaction of charge 1 in full
05 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
12 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
07 Sep 2020 AA Total exemption full accounts made up to 31 March 2020