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CHAMELEON RETAIL CONSULTANCY LTD.

Company number 04392469

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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)
03 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
03 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
25 Oct 2012 4.68 Liquidators' statement of receipts and payments to 28 September 2012
03 Oct 2012 OC S1096 Court Order to Rectify
07 Sep 2012 4.40 Notice of ceasing to act as a voluntary liquidator
04 Sep 2012 600 Appointment of a voluntary liquidator
25 Jul 2012 AC92 Restoration by order of the court
27 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
27 Jul 2011 ANNOTATION Rectified The 4.72 was removed from the public register on 03/10/2012 pursuant to order of court
12 Oct 2010 AD01 Registered office address changed from 22 South Audley Street London W1K 2NY on 12 October 2010
12 Oct 2010 4.20 Statement of affairs with form 4.19
12 Oct 2010 600 Appointment of a voluntary liquidator
12 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-09-29
17 Aug 2010 DISS40 Compulsory strike-off action has been discontinued
16 Aug 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
Statement of capital on 2010-08-16
  • GBP 1
16 Aug 2010 CH01 Director's details changed for Mr Neil Bruce Chapman on 26 May 2010
13 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
13 Jul 2009 363a Return made up to 02/06/09; full list of members
13 Jul 2009 288c Director's Change of Particulars / neil chapman / 15/08/2008 / Honours was: , now: bsc; HouseName/Number was: , now: glade house; Street was: 45 stoatley rise, now: corfe; Post Town was: haslemere, now: taunton; Region was: surrey, now: somerset; Post Code was: GU27 1AG, now: TA3 7AJ
13 Jul 2009 288b Appointment Terminated Secretary susan chapman
18 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Aug 2008 363s Return made up to 12/03/08; full list of members
17 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
03 Jul 2007 363s Return made up to 12/03/07; full list of members