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THE CHILTLEY WAY LIMITED

Company number 03977032

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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)
23 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2019 DS01 Application to strike the company off the register
05 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
13 Jun 2018 TM01 Termination of appointment of Madelaine Kate Hart as a director on 30 May 2018
30 May 2018 AP01 Appointment of Mrs Jennifer Jayne Fuller as a director on 30 May 2018
23 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
10 Jan 2018 AD01 Registered office address changed from Nutwood, St Peters Road Northney Hayling Island Hants PO11 0RX to 40 East Street Havant PO9 1AQ on 10 January 2018
10 Jan 2018 TM01 Termination of appointment of David John Gleed as a director on 6 December 2017
10 Jan 2018 TM01 Termination of appointment of Jennifer Jayne Fuller as a director on 6 November 2017
10 Jan 2018 AP01 Appointment of Ms Madeleine Kate Hart as a director on 6 December 2017
10 Jan 2018 TM02 Termination of appointment of Jean Mary Gleed as a secretary on 6 December 2017
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
27 Sep 2017 AP01 Appointment of Mrs Jennifer Jayne Fuller as a director on 21 September 2017
16 May 2017 CS01 Confirmation statement made on 19 April 2017 with updates
06 Jun 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
07 May 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
02 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Jun 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
10 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Aug 2012 TM01 Termination of appointment of George Fuller as a director