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CHARTWELL NOMINEES LIMITED

Company number 04305573

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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)
08 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2010 DS01 Application to strike the company off the register
07 Oct 2010 AP01 Appointment of Mr Gary Michael Noble as a director
07 Oct 2010 AP03 Appointment of Mr Robert John Winfield as a secretary
07 Oct 2010 TM02 Termination of appointment of Marie Humphries as a secretary
12 May 2010 AA Accounts for a dormant company made up to 31 August 2009
06 Apr 2010 AD01 Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER on 6 April 2010
16 Mar 2010 CH01 Director's details changed for Mr James Scott Grant on 15 March 2010
01 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
Statement of capital on 2010-03-01
  • GBP 1,000
01 Mar 2010 AD03 Register(s) moved to registered inspection location
01 Mar 2010 AD02 Register inspection address has been changed
25 Feb 2010 CH03 Secretary's details changed for Ms Marie Humphries on 24 February 2010
23 Sep 2009 353 Location of register of members
23 Sep 2009 190 Location of debenture register
01 Jun 2009 AA Accounts made up to 31 August 2008
20 Mar 2009 363a Return made up to 24/02/09; full list of members
20 Mar 2009 288c Secretary's Change of Particulars / marie humphries / 06/03/2009 / HouseName/Number was: 59, now: 46; Street was: centre quay, now: horse street; Area was: lower burlington road, now: chipping sodbury; Post Town was: portishead, now: bristol; Region was: somerset, now: avon; Post Code was: BS20 7AX, now: BS37 6DB; Country was: england, now: united
16 Sep 2008 288a Secretary appointed ms marie humphries
15 Sep 2008 288b Appointment Terminated Secretary david childs
22 Jul 2008 AA Accounts made up to 31 August 2007
06 Mar 2008 363a Return made up to 24/02/08; full list of members
06 Mar 2008 353 Location of register of members
06 Mar 2008 190 Location of debenture register
05 Mar 2008 288a Secretary appointed mr david alan childs