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CHASE WINDOW COMPANY LIMITED

Company number 04373696

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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)
12 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
12 May 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 May 2021 LIQ03 Liquidators' statement of receipts and payments to 31 March 2021
18 Mar 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
23 Apr 2020 AD01 Registered office address changed from 147a High Street Waltham Cross Herts EN8 7AP to Purnells Goldfields House 18a Gold Tops Newport South Wales NP20 4PH on 23 April 2020
16 Apr 2020 600 Appointment of a voluntary liquidator
16 Apr 2020 LIQ02 Statement of affairs
16 Apr 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-04-01
22 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
25 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
20 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 20 April 2018
20 Apr 2018 PSC01 Notification of Joanne Woodhatch as a person with significant control on 30 April 2017
20 Apr 2018 PSC01 Notification of Gary Woodhatch as a person with significant control on 30 April 2017
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
09 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Jun 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
05 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Apr 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
27 Apr 2015 CH01 Director's details changed for Mr Gary Woodhatch on 20 April 2015
27 Apr 2015 CH03 Secretary's details changed for Joanne Woodhatch on 20 April 2015
22 Apr 2015 AD01 Registered office address changed from 105 Courtyard Studios Lakes Road Braintree Essex CM7 3AN England to 147a High Street Waltham Cross Herts EN8 7AP on 22 April 2015
22 Oct 2014 AD01 Registered office address changed from 8 High Street Brentwood Essex CM14 4AB to 105 Courtyard Studios Lakes Road Braintree Essex CM7 3AN on 22 October 2014