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CHAMELEON BRANDS LIMITED

Company number 05154062

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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)
02 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 May 2012	4.68	Liquidators' statement of receipts and payments to 6 April 2012	View PDF Liquidators' statement of receipts and payments to 6 April 2012 - link opens in a new window - 8 pages (8 pages)
02 May 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
20 Apr 2011	AD01	Registered office address changed from Jonathan S White & Company 25-29 Sandy Way Yeadon Leeds West Yorkshire LS19 7EW on 20 April 2011	View PDF Registered office address changed from Jonathan S White & Company 25-29 Sandy Way Yeadon Leeds West Yorkshire LS19 7EW on 20 April 2011 - link opens in a new window - 2 pages (2 pages)
14 Apr 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Apr 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
14 Apr 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-07 - link opens in a new window - 1 page (1 page)
21 Feb 2011	TM01	Termination of appointment of Simon Freer as a director	View PDF Termination of appointment of Simon Freer as a director - link opens in a new window - 1 page (1 page)
09 Feb 2011	CH01	Director's details changed for Mr Andrew Panaiotis Coulson on 9 February 2011	View PDF Director's details changed for Mr Andrew Panaiotis Coulson on 9 February 2011 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders Statement of capital on 2010-07-01 GBP 98	View PDF Annual return made up to 15 June 2010 with full list of shareholders Statement of capital on 2010-07-01 GBP 98 - link opens in a new window - 5 pages (5 pages)
01 Jul 2010	CH01	Director's details changed for Mr Andrew Panaiotis Coulson on 15 June 2010	View PDF Director's details changed for Mr Andrew Panaiotis Coulson on 15 June 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	CH01	Director's details changed for Simon Freer on 15 June 2010	View PDF Director's details changed for Simon Freer on 15 June 2010 - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
02 Sep 2009	363a	Return made up to 15/06/09; full list of members	View PDF Return made up to 15/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
13 Nov 2008	288a	Director Appointed Andrew Panaiotis Coulson Logged Form	View PDF Director Appointed Andrew Panaiotis Coulson Logged Form - link opens in a new window - 2 pages (2 pages)
12 Nov 2008	363a	Return made up to 15/06/08; full list of members	View PDF Return made up to 15/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
21 Oct 2008	288a	Director appointed mr andrew panaiotis coulson	View PDF Director appointed mr andrew panaiotis coulson - link opens in a new window - 1 page (1 page)
25 Jul 2008	88(2)	Ad 22/07/08 gbp si 98@1=98 gbp ic 2/100	View PDF Ad 22/07/08 gbp si 98@1=98 gbp ic 2/100 - link opens in a new window - 2 pages (2 pages)
24 Jul 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 5 pages (5 pages)
17 Sep 2007	363s	Return made up to 15/06/07; full list of members	View PDF Return made up to 15/06/07; full list of members - link opens in a new window - 6 pages (6 pages)
17 May 2007	363s	Return made up to 15/06/06; full list of members	View PDF Return made up to 15/06/06; full list of members - link opens in a new window - 6 pages (6 pages)
12 Feb 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 5 pages (5 pages)
30 Nov 2006	287	Registered office changed on 30/11/06 from: 25-29 sandy way yeadon leeds west yorkshire LS19 7EW	View PDF Registered office changed on 30/11/06 from: 25-29 sandy way yeadon leeds west yorkshire LS19 7EW - link opens in a new window - 1 page (1 page)
15 Jun 2006	287	Registered office changed on 15/06/06 from: the old fire station dean clough halifax west yorkshire HX3 5AX	View PDF Registered office changed on 15/06/06 from: the old fire station dean clough halifax west yorkshire HX3 5AX - link opens in a new window - 1 page (1 page)

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