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CHATEAU ROUX LTD

Company number 05364110

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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)
15 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2013 SOAS(A) Voluntary strike-off action has been suspended
22 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2013 DS01 Application to strike the company off the register
06 Jun 2012 TM01 Termination of appointment of Timothy Webb as a director
06 Jun 2012 TM02 Termination of appointment of Timothy Webb as a secretary
06 Jun 2012 TM01 Termination of appointment of Greg White as a director
06 Jun 2012 AA Total exemption small company accounts made up to 28 February 2012
09 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
Statement of capital on 2012-03-09
  • GBP 100
13 Dec 2011 CH01 Director's details changed for Timothy Andrew Webb on 30 November 2011
13 Dec 2011 AD01 Registered office address changed from 17 Newburgh Street London W1F 7RZ on 13 December 2011
13 Dec 2011 CH03 Secretary's details changed for Timothy Andrew Webb on 30 November 2011
11 Jul 2011 AA Total exemption small company accounts made up to 28 February 2011
31 Mar 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
10 Aug 2010 AA Total exemption small company accounts made up to 28 February 2010
08 Apr 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
08 Nov 2009 CH01 Director's details changed for David Barry Kitson on 16 October 2009
09 May 2009 AA Total exemption small company accounts made up to 28 February 2009
17 Apr 2009 363a Return made up to 14/02/09; full list of members
17 Apr 2009 288c Director's change of particulars / greg white / 31/01/2009
24 Mar 2009 287 Registered office changed on 24/03/2009 from 14 birmingham road walsall west midlands WS1 2NA
06 Nov 2008 AA Total exemption small company accounts made up to 28 February 2008
17 Mar 2008 363s Return made up to 14/02/08; no change of members
27 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007