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CHILTERN PROMOTIONS LTD

Company number 05536296

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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)
24 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2014 DS01 Application to strike the company off the register
28 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
24 Oct 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 200
25 Oct 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
10 Oct 2012 AA Accounts made up to 31 January 2012
02 Jan 2012 AA Total exemption small company accounts made up to 31 January 2011
02 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 31 January 2010
23 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
23 Nov 2010 AD01 Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 23 November 2010
23 Nov 2010 CH01 Director's details changed for Mr Lawrence Brampton Howes on 23 October 2010
08 Mar 2010 TM01 Termination of appointment of Thomas Keeling as a director
30 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
24 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Mr Lawrence Brampton Howes on 19 November 2009
20 Nov 2009 CH01 Director's details changed for Thomas Anthony Keeling on 19 November 2009
25 May 2009 288a Director appointed mr lawrence brampton howes
27 Feb 2009 AA Total exemption small company accounts made up to 31 January 2008
13 Feb 2009 363a Return made up to 23/10/08; full list of members
29 Dec 2008 288b Appointment terminated secretary dennis keeling
20 Nov 2007 363a Return made up to 23/10/07; full list of members
20 Nov 2007 190 Location of debenture register
20 Nov 2007 353 Location of register of members