- Company Overview for CHATSWORTH OPCO 1 LIMITED (04973126)
- Filing history for CHATSWORTH OPCO 1 LIMITED (04973126)
- People for CHATSWORTH OPCO 1 LIMITED (04973126)
- Charges for CHATSWORTH OPCO 1 LIMITED (04973126)
- More for CHATSWORTH OPCO 1 LIMITED (04973126)
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) |
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20 Feb 2017 | RP04AR01 | Second filing of the annual return made up to 21 November 2012 | |
20 Feb 2017 | RP04AR01 | Second filing of the annual return made up to 21 November 2010 | |
15 Feb 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
14 Feb 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
09 Feb 2017 | CS01 | Confirmation statement made on 21 November 2016 with updates | |
07 Jun 2016 | AA | Accounts for a medium company made up to 31 August 2015 | |
22 Jan 2016 | AP01 | Appointment of Mr Robin Stattersfield as a director on 18 August 2015 | |
06 Jan 2016 | AR01 |
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
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27 Aug 2015 | RESOLUTIONS |
Resolutions
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20 Aug 2015 | MR01 | Registration of charge 049731260010, created on 17 August 2015 | |
18 Aug 2015 | TM01 | Termination of appointment of Martin Gordon Robertson as a director on 17 August 2015 | |
18 Aug 2015 | MR04 | Satisfaction of charge 8 in full | |
24 Jul 2015 | AP01 | Appointment of Mr Paul Matthew Buss as a director on 24 July 2015 | |
07 Jun 2015 | AA | Accounts for a medium company made up to 31 August 2014 | |
30 Dec 2014 | AR01 |
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-30
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27 May 2014 | AA | Accounts for a medium company made up to 31 August 2013 | |
10 Feb 2014 | AR01 |
Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2014-02-10
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07 Jun 2013 | AA | Accounts for a small company made up to 31 August 2012 | |
23 Apr 2013 | AP03 | Appointment of Mr Paul Matthew Buss as a secretary | |
28 Mar 2013 | AP01 | Appointment of Mr Martin Gordon Robertson as a director | |
28 Mar 2013 | TM01 | Termination of appointment of Nicholas Stinton as a director | |
08 Jan 2013 | AR01 |
Annual return made up to 21 November 2012 with full list of shareholders
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29 Sep 2012 | MG01 | Particulars of a mortgage or charge / charge no: 9 | |
07 Jun 2012 | AA | Accounts for a small company made up to 31 August 2011 | |
18 Apr 2012 | AD01 | Registered office address changed from , C/O Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EN, United Kingdom on 18 April 2012 |