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CHUCKY LIMITED

Company number 04134086

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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)
20 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
30 Mar 2010 DS01 Application to strike the company off the register
16 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
08 Feb 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
Statement of capital on 2010-02-08
  • GBP 5,000
20 Oct 2009 CH01 Director's details changed for Jon Elphick on 19 October 2009
18 May 2009 AA Total exemption full accounts made up to 30 June 2008
17 Apr 2009 AA Total exemption full accounts made up to 30 June 2007
08 Mar 2009 288c Director's Change of Particulars / jon elphick / 30/01/2009 / HouseName/Number was: , now: 42; Street was: 1 blandford house, now: flanders mansions; Area was: 76-78 chiswick high road, now: flanders road chiswick; Post Code was: W4 1SY, now: W4 1NF
09 Jan 2009 363a Return made up to 29/12/08; full list of members
12 Sep 2008 363a Return made up to 29/12/07; full list of members
12 Nov 2007 288c Director's particulars changed
17 Sep 2007 287 Registered office changed on 17/09/07 from: 3A carlos place mayfair london W1K 3AN
11 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jan 2007 363a Return made up to 29/12/06; full list of members
26 Jul 2006 AA Total exemption full accounts made up to 30 June 2006
19 Jul 2006 288a New director appointed
19 Jul 2006 288b Director resigned
27 Feb 2006 288a New director appointed
27 Feb 2006 288b Director resigned
08 Feb 2006 288a New secretary appointed
08 Feb 2006 288b Secretary resigned
06 Feb 2006 363a Return made up to 29/12/05; full list of members
15 Dec 2005 AA Total exemption full accounts made up to 30 June 2005