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CHARTWELL RECORDS LIMITED

Company number 05269343

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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)
08 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2011 DS01 Application to strike the company off the register
02 Feb 2011 AR01 Annual return made up to 25 October 2010 with full list of shareholders
Statement of capital on 2011-02-02
  • GBP 100
22 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
12 May 2010 CH01 Director's details changed for Ms Janis Kay Macilwaine on 1 October 2009
03 Jan 2010 CERTNM Company name changed j k j management LIMITED\certificate issued on 03/01/10
  • CONNOT ‐ Change of name notice
12 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-22
10 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
10 Nov 2009 TM02 Termination of appointment of Hardy & Company Accountants Limited as a secretary
10 Nov 2009 TM02 Termination of appointment of Bruce Macilwaine as a secretary
22 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
18 Dec 2008 363a Return made up to 25/10/08; full list of members
16 Sep 2008 288a Secretary appointed bruce rodney macilwaine
26 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
14 Jul 2008 287 Registered office changed on 14/07/2008 from 10 mostyn street llandudno conwy LL30 2PS
25 Oct 2007 363a Return made up to 25/10/07; full list of members
05 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
09 Nov 2006 287 Registered office changed on 09/11/06 from: 10 mostyn street conwy llandudno LL30 2PS
02 Nov 2006 363a Return made up to 25/10/06; full list of members
02 Nov 2006 287 Registered office changed on 02/11/06 from: 27 chartwell drive maidstone kent ME16 0WR
11 Oct 2006 287 Registered office changed on 11/10/06 from: 10 mostyn street llandudno conwy LL30 2PS
18 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
24 Nov 2005 287 Registered office changed on 24/11/05 from: suite 54 34 buckingham palace road belgravia london SW1W 0RH
23 Nov 2005 363s Return made up to 25/10/05; full list of members