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CHS ARCHITECTURAL IRONMONGERY LIMITED

Company number 04954109

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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 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 May 2019 LIQ03 Liquidators' statement of receipts and payments to 13 March 2019
29 Mar 2018 AD01 Registered office address changed from Unit B Meadow Road Cirencester Gloucestershire GL7 1YA to 1 Castle Street Worcester WR1 3AA on 29 March 2018
22 Mar 2018 LIQ02 Statement of affairs
22 Mar 2018 600 Appointment of a voluntary liquidator
22 Mar 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-03-14
02 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
03 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 2017 CS01 Confirmation statement made on 5 November 2016 with updates
10 Jan 2017 TM01 Termination of appointment of Consuelo Ruth Nunn as a director on 1 January 2017
31 Oct 2016 AA Total exemption small company accounts made up to 31 October 2015
08 Jul 2016 AP01 Appointment of Mr Caleb George Nunn as a director on 1 June 2016
22 Mar 2016 TM01 Termination of appointment of Caleb George Nunn as a director on 6 March 2016
18 Dec 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
25 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
31 Jul 2015 AA01 Previous accounting period shortened from 31 October 2014 to 30 October 2014
05 Jan 2015 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
20 May 2014 AA Total exemption small company accounts made up to 31 October 2013
28 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
28 Nov 2013 CH01 Director's details changed for Mrs Consuelo Ruth Nunn on 4 November 2013
28 Nov 2013 TM02 Termination of appointment of Consuelo Nunn as a secretary
28 Nov 2013 CH01 Director's details changed for Mr Caleb George Nunn on 4 November 2013
10 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012