Advanced company searchLink opens in new window

CHARD SALES LIMITED

Company number 05047930

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
01 Dec 2011 4.72 Return of final meeting in a creditors' voluntary winding up
07 Nov 2011 4.68 Liquidators' statement of receipts and payments to 18 August 2011
26 Aug 2010 4.20 Statement of affairs with form 4.19
26 Aug 2010 600 Appointment of a voluntary liquidator
26 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-19
11 Aug 2010 AD01 Registered office address changed from 123 Notting Hill Gate Notting Hill London W11 3LB on 11 August 2010
23 Apr 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
Statement of capital on 2010-04-23
  • GBP 100
23 Apr 2010 CH04 Secretary's details changed for Wesley Secretaries Limited on 2 October 2009
23 Apr 2010 CH01 Director's details changed for Barry Kenneth Manners on 2 October 2009
23 Apr 2010 CH01 Director's details changed for Andrew Chard on 2 October 2009
22 Mar 2010 TM01 Termination of appointment of Gareth Jones as a director
17 Apr 2009 363a Return made up to 18/02/09; full list of members
31 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
03 Jul 2008 287 Registered office changed on 03/07/2008 from 1ST floor 105-111 euston street london NW1 2EW
15 Apr 2008 363a Return made up to 18/02/08; full list of members
31 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
17 Mar 2008 288c Director's Change of Particulars / gareth jones / 16/02/2008 / HouseName/Number was: 1, now: 49; Street was: 1 crays farm cottage, now: powis square; Area was: crays lane, now: ; Post Town was: thakeham, now: ; Region was: west sussex, now: london; Post Code was: RH20 2LR, now: W11 2AX
25 Feb 2008 288c Director's Change of Particulars / gareth jones / 24/09/2007 / HouseName/Number was: , now: 1; Street was: 49 powis square, now: 1 crays farm cottage; Area was: , now: crays lane; Post Town was: london, now: thakeham; Region was: , now: west sussex; Post Code was: W11 2AX, now: RH20 2LR; Country was: , now: england
25 Feb 2008 288c Director's Change of Particulars / andrew chard / 18/12/2007 / HouseName/Number was: , now: 123; Street was: 86/87 campden street, now: notting hill gate notting hill; Post Code was: W8 7EN, now: W11 3LB; Country was: , now: england
03 Apr 2007 363a Return made up to 18/02/07; full list of members
02 Apr 2007 288c Director's particulars changed
02 Apr 2007 288c Director's particulars changed
02 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
06 Jul 2006 88(2)R Ad 21/02/06--------- £ si 96@1=96 £ ic 2/98