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CHOOSEPLAIN LIMITED

Company number 04161642

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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)
27 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2012 DS01 Application to strike the company off the register
26 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 3
21 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 May 2012 AP01 Appointment of Mr Philip Martin Byrom as a director on 30 May 2012
17 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
Statement of capital on 2012-02-17
  • GBP 1
26 May 2011 AA Accounts for a dormant company made up to 30 September 2010
16 Feb 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
17 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
17 Feb 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
11 Jun 2009 AA Accounts made up to 30 September 2008
17 Feb 2009 363a Return made up to 16/02/09; full list of members
29 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
09 May 2008 363a Return made up to 16/02/08; full list of members
20 Apr 2007 288c Director's particulars changed
02 Apr 2007 363a Return made up to 16/02/07; full list of members
19 Jan 2007 AA Full accounts made up to 30 September 2006
25 Apr 2006 363a Return made up to 16/02/06; full list of members
23 Feb 2006 AA Full accounts made up to 30 September 2005
20 Feb 2006 288a New secretary appointed
20 Feb 2006 288b Secretary resigned
28 Apr 2005 AA Full accounts made up to 30 September 2004
04 Mar 2005 363s Return made up to 16/02/05; full list of members
22 Dec 2004 225 Accounting reference date shortened from 28/02/05 to 30/09/04