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CHAUCER FREIGHT LIMITED

Company number 05671375

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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 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
08 Dec 2016 4.72 Return of final meeting in a creditors' voluntary winding up
23 Aug 2016 4.68 Liquidators' statement of receipts and payments to 20 July 2016
31 Jul 2015 AD01 Registered office address changed from Chaucer House Fairview Industrial Park Marsh Way Rainham Essex RM13 8UH to Langley House Park Road East Finchley London N2 8EY on 31 July 2015
31 Jul 2015 4.20 Statement of affairs with form 4.19
31 Jul 2015 600 Appointment of a voluntary liquidator
31 Jul 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-21
28 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 15,000
28 Jan 2015 CH01 Director's details changed for Mrs Mandy June Dunn on 1 June 2014
08 Jan 2015 AA Total exemption small company accounts made up to 31 January 2014
05 Feb 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 15,000
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
21 Feb 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
01 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
10 Oct 2011 SH01 Statement of capital following an allotment of shares on 17 January 2011
  • GBP 15,000
28 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
01 Dec 2010 SH01 Statement of capital following an allotment of shares on 5 November 2010
  • GBP 10,000
21 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
06 Aug 2010 TM02 Termination of appointment of Denis Dunn as a secretary
10 Jun 2010 AD01 Registered office address changed from Black Barn Gay Dawn Farm Valley Road Fawkham Kent DA3 8LX on 10 June 2010
05 Feb 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Mandy June Dunn on 1 January 2010
07 Sep 2009 88(2) Ad 25/08/09\gbp si 4999@1=4999\gbp ic 1/5000\