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CHAMBERCROFT LIMITED

Company number 04407378

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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)
29 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
29 Nov 2011 4.71 Return of final meeting in a members' voluntary winding up
08 Nov 2011 4.68 Liquidators' statement of receipts and payments to 22 October 2011
04 May 2011 4.68 Liquidators' statement of receipts and payments to 21 April 2011
29 Oct 2010 4.68 Liquidators' statement of receipts and payments to 21 October 2010
06 Nov 2009 AD01 Registered office address changed from Copse Cottage Hunninhgam House Farm Hunningham Leamington Spa Warwickshire CV33 9EW on 6 November 2009
05 Nov 2009 600 Appointment of a voluntary liquidator
05 Nov 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-10-22
05 Nov 2009 4.70 Declaration of solvency
07 May 2009 363a Return made up to 02/04/09; full list of members
23 Oct 2008 AA Full accounts made up to 31 December 2007
23 May 2008 288a Director appointed james jones
23 May 2008 288b Appointment Terminated Director angela cooper
17 Apr 2008 363a Return made up to 02/04/08; full list of members
25 Oct 2007 AA Full accounts made up to 31 December 2006
22 Oct 2007 288b Director resigned
22 Oct 2007 288a New director appointed
24 Apr 2007 363a Return made up to 02/04/07; full list of members
27 Mar 2007 288a New director appointed
27 Mar 2007 288b Director resigned
07 Nov 2006 AA Full accounts made up to 31 December 2005
05 Oct 2006 287 Registered office changed on 05/10/06 from: the gables kenilworth road leamington spa warwickshire CV32 6JX
24 Apr 2006 363a Return made up to 02/04/06; full list of members
24 Nov 2005 288b Director resigned
24 Nov 2005 288b Director resigned