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CHATEAUX PRIVES LIMITED

Company number 05481417

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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 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2012 DS01 Application to strike the company off the register
17 Oct 2011 AA Accounts for a dormant company made up to 30 June 2011
11 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
Statement of capital on 2011-07-11
  • GBP 11
02 Oct 2010 AA Accounts for a dormant company made up to 30 June 2010
28 Sep 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
27 Sep 2010 CH04 Secretary's details changed for James Crosby Secretarial Services Limited on 15 June 2010
27 Sep 2010 TM02 Termination of appointment of James Crosby Secretarial Services Limited as a secretary
27 Sep 2010 CH01 Director's details changed for Freda Katritzky on 15 June 2010
17 Aug 2009 363a Return made up to 15/06/09; full list of members
10 Aug 2009 AA Accounts made up to 30 June 2009
28 Jul 2008 AA Accounts made up to 30 June 2008
25 Jul 2008 363a Return made up to 15/06/08; full list of members
05 Nov 2007 AA Accounts made up to 30 June 2007
17 Sep 2007 363a Return made up to 15/06/07; full list of members
29 Jun 2007 AA Accounts made up to 30 June 2006
31 Jul 2006 363a Return made up to 15/06/06; full list of members
27 Apr 2006 288a New director appointed
27 Apr 2006 88(2)R Ad 30/08/05--------- £ si 10@1=10 £ ic 1/11
27 Mar 2006 288a New secretary appointed
19 Sep 2005 287 Registered office changed on 19/09/05 from: newby crouch 35-37 creek road east molesey surrey KT8 9BE
05 Sep 2005 287 Registered office changed on 05/09/05 from: 190 strand london WC2R 1JN
05 Sep 2005 288b Director resigned
05 Sep 2005 288b Secretary resigned