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CHEWTON PLACE LIMITED

Company number 05332134

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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)
10 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
25 Feb 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
Statement of capital on 2010-02-25
  • GBP 126
25 Feb 2010 TM01 Termination of appointment of Charmaine Shannon as a director
25 Feb 2010 CH01 Director's details changed for Ms Lorraine Eddleston on 25 February 2010
25 Feb 2010 TM02 Termination of appointment of Charmaine Shannon as a secretary
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
01 May 2009 363a Return made up to 13/01/09; full list of members; amend
20 Apr 2009 123 Gbp nc 3000/3006 06/04/08
20 Apr 2009 88(2) Capitals not rolled up
06 Mar 2009 363a Return made up to 13/01/09; full list of members
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
06 Mar 2008 287 Registered office changed on 06/03/2008 from somerford hall brewood stafford staffordshire ST19 9DQ
06 Mar 2008 288a Director and secretary appointed charmaine valerie shannon
06 Mar 2008 288b Appointment Terminated Director kenneth young
06 Mar 2008 288b Appointment Terminated Secretary lorraine eddleston
03 Mar 2008 363a Return made up to 13/01/08; full list of members
01 Mar 2008 353 Location of register of members
20 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Shares converted 17/12/07
17 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
04 Jan 2008 88(2)R Ad 04/01/08--------- £ si 13@1=13 £ ic 107/120