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CHISWELL ESTATES LIMITED

Company number 05554608

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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)
03 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2018 DS01 Application to strike the company off the register
09 Oct 2017 CS01 Confirmation statement made on 6 September 2017 with no updates
13 Sep 2017 AA01 Previous accounting period shortened from 30 September 2017 to 31 July 2017
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
19 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
18 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
01 Oct 2015 AP01 Appointment of Mr Rajnikant Gadhia as a director on 16 September 2015
01 Oct 2015 TM01 Termination of appointment of John Lee Fagence as a director on 16 September 2015
23 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
23 Sep 2015 CH01 Director's details changed for Mr John Lee Fagence on 26 August 2015
23 Sep 2015 CH03 Secretary's details changed for Caroline Fagence on 26 August 2015
23 Sep 2015 AD01 Registered office address changed from 69B Mayflower Road St Albans Hertfordshire AL2 2QN to 8 Cuckmans Drive St. Albans Hertfordshire AL2 3AS on 23 September 2015
16 Sep 2015 AP01 Appointment of Mr Rajnikant Ghadia as a director on 16 September 2015
16 Sep 2015 TM02 Termination of appointment of Caroline Fagence as a secretary on 16 September 2015
16 Sep 2015 TM01 Termination of appointment of John Lee Fagence as a director on 16 September 2015
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Oct 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
18 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Oct 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Oct 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
18 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
18 Oct 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders