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CHILTERN ROAD MANAGEMENT LIMITED

Company number 05654214

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2020 DS01 Application to strike the company off the register
10 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
19 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with updates
05 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
11 Jan 2018 CS01 Confirmation statement made on 14 December 2017 with updates
12 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
29 Mar 2017 CH01 Director's details changed for Mr Philip Geoffrey Harward on 9 January 2017
05 Jan 2017 CS01 Confirmation statement made on 14 December 2016 with updates
24 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
28 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
30 May 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1
29 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
29 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Feb 2012 CH01 Director's details changed for Mr Harward Geoffrey on 30 January 2012
09 Feb 2012 TM01 Termination of appointment of Christopher Adey as a director
09 Feb 2012 TM02 Termination of appointment of Andrea Adey as a secretary
09 Feb 2012 AP01 Appointment of Mr Harward Geoffrey as a director
09 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders