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CHILTERN CONSULTING LIMITED

Company number 04404241

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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)
07 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
08 Sep 2014 L64.04 Dissolution deferment
08 Sep 2014 L64.07 Completion of winding up
29 Nov 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Sep 2013 COCOMP Order of court to wind up
30 Aug 2013 AD01 Registered office address changed from 5 Esprit Asheridge Road Chesham Buckinghamshire HP5 2PY on 30 August 2013
21 May 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
Statement of capital on 2013-05-21
  • GBP 100
02 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
24 May 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
28 Mar 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
14 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Mr. David Nisbet on 20 December 2009
12 Apr 2010 CH01 Director's details changed for Jane Elizabeth Nisbet on 20 December 2009
04 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
06 Apr 2009 363a Return made up to 26/03/09; full list of members
06 Jan 2009 287 Registered office changed on 06/01/2009 from copsham house 53 broad street chesham buckinghamshire HP5 3EA
31 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
29 Apr 2008 363a Return made up to 26/03/08; full list of members
14 Jan 2008 288a New director appointed
14 Jan 2008 288a New secretary appointed
14 Jan 2008 288b Secretary resigned
14 Jan 2008 288b Director resigned
14 Jan 2008 288a New director appointed