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CHURCHILL RESTORATION LIMITED

Company number 05669574

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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)
27 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 19 May 2017
12 Jul 2016 4.68 Liquidators' statement of receipts and payments to 19 May 2016
23 Jul 2015 4.68 Liquidators' statement of receipts and payments to 19 May 2015
30 May 2014 AD01 Registered office address changed from C/O Haslers, Old Station Road Loughton Essex IG10 4PL on 30 May 2014
29 May 2014 4.20 Statement of affairs with form 4.19
29 May 2014 600 Appointment of a voluntary liquidator
29 May 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 May 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
06 May 2014 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
21 Feb 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
Statement of capital on 2013-02-21
  • GBP 100
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
17 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
30 Jan 2012 CH01 Director's details changed for Matthew Wheeler on 8 January 2012
27 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
11 Aug 2011 AP03 Appointment of Penny Lynn Saunders as a secretary
11 Aug 2011 TM02 Termination of appointment of Linda Simpole as a secretary
11 Aug 2011 TM01 Termination of appointment of Paul Simpole as a director
04 Feb 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
24 Feb 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009