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CHINON LIMITED

Company number 04928729

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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)
19 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2012 DS01 Application to strike the company off the register
24 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
Statement of capital on 2011-10-24
  • GBP 200
30 Dec 2010 AA Total exemption full accounts made up to 31 December 2009
19 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
08 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
11 Sep 2009 AA Accounts for a small company made up to 31 December 2008
01 Nov 2008 AA Accounts for a small company made up to 31 December 2007
17 Oct 2008 363a Return made up to 10/10/08; no change of members
16 May 2008 287 Registered office changed on 16/05/2008 from brettenham house lancaster place london WC2E 7EW
31 Jan 2008 AA Accounts for a small company made up to 31 December 2006
21 Oct 2007 363s Return made up to 10/10/07; no change of members
10 Nov 2006 363s Return made up to 10/10/06; full list of members
05 Nov 2006 AA Accounts for a small company made up to 31 December 2005
10 Feb 2006 AA Accounts for a small company made up to 31 December 2004
25 Oct 2005 363s Return made up to 10/10/05; full list of members
05 Jul 2005 225 Accounting reference date extended from 31/10/04 to 31/12/04
20 Oct 2004 363s Return made up to 10/10/04; full list of members
20 Oct 2004 88(2)R Ad 16/02/04--------- £ si 100@1=100 £ ic 100/200
06 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 16/02/04
06 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution