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CELTIC HORIZON (PHASE 7) MANAGEMENT COMPANY LIMITED

Company number 05073426

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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)
04 Feb 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
10 Jun 2013 AD01 Registered office address changed from The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU on 10 June 2013
15 Apr 2013 AR01 Annual return made up to 15 March 2013 no member list
22 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
31 Jan 2013 TM01 Termination of appointment of Adrian Martin Povey as a director on 28 January 2013
31 Jan 2013 TM01 Termination of appointment of Chamonix Estates Limited as a director on 28 January 2013
31 Jan 2013 TM02 Termination of appointment of Fairfield Company Secretaries Limited as a secretary on 28 January 2013
03 Sep 2012 CH01 Director's details changed for Mr Adrian Martin Povey on 3 September 2012
15 May 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Mar 2012 AR01 Annual return made up to 15 March 2012 no member list
10 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
16 Mar 2011 AR01 Annual return made up to 15 March 2011 no member list
30 Jun 2010 AP01 Appointment of Mr Adrian Martin Povey as a director
30 Jun 2010 TM01 Termination of appointment of Fairfield Company Secretaries Limited as a director
03 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
29 Mar 2010 AR01 Annual return made up to 15 March 2010 no member list
29 Mar 2010 CH02 Director's details changed for Fairfield Company Secretaries Limited on 15 March 2010
29 Mar 2010 CH02 Director's details changed for Chamonix Estates Limited on 15 March 2010
29 Mar 2010 CH04 Secretary's details changed for Fairfield Company Secretaries Limited on 15 March 2010
25 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Apr 2009 363a Annual return made up to 15/03/09
31 Mar 2009 288c Director's Change of Particulars / chamonix estates LIMITED / 10/03/2009 / HouseName/Number was: , now: the maltings; Street was: 2ND floor, now: hyde hall farm; Area was: 145-157 st john street, now: sandon; Post Town was: london, now: buntingford; Region was: , now: hertfordshire; Post Code was: EC1V 4PY, now: SG9 0RU; Country was: , now: united
07 Jul 2008 AA Full accounts made up to 31 December 2007
10 Apr 2008 363a Annual return made up to 15/03/08