Advanced company searchLink opens in new window

CHANTLER TIMBER LIMITED

Company number 05678261

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2011 DS01 Application to strike the company off the register
20 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
Statement of capital on 2011-01-20
  • GBP 100
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
28 Jan 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Christopher Laurence Hyde on 17 January 2010
28 Jan 2010 CH01 Director's details changed for Ian Stanford Symons on 17 January 2010
28 Jan 2010 CH01 Director's details changed for Michael Chantler on 17 January 2010
01 Oct 2009 AA Total exemption small company accounts made up to 28 February 2009
01 Apr 2009 287 Registered office changed on 01/04/2009 from 63-67 welsh row nantwich cheshire CW5 5EW
23 Mar 2009 225 Accounting reference date extended from 31/08/2008 to 28/02/2009
21 Jan 2009 363a Return made up to 17/01/09; full list of members
31 Oct 2008 CERTNM Company name changed chantler timber (oak) LIMITED\certificate issued on 03/11/08
17 Oct 2008 CERTNM Company name changed chantler timber LIMITED\certificate issued on 17/10/08
29 Aug 2008 288c Director's Change of Particulars / michael chantler / 29/08/2008 / HouseName/Number was: , now: cherry tree farm; Street was: beeston house, now: cherry tree lane; Area was: main road, worleston, now: woore; Post Town was: nantwich, now: crewe; Post Code was: CW5 6DN, now: CW3 9SR; Country was: , now: england
23 Apr 2008 AA Accounts made up to 31 August 2007
01 Feb 2008 363a Return made up to 17/01/08; full list of members
01 Feb 2008 288c Director's particulars changed
12 Dec 2007 88(2)R Ad 28/09/07--------- £ si 99@1=99 £ ic 1/100
12 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2007 225 Accounting reference date shortened from 31/01/08 to 31/08/07
02 Oct 2007 AA Accounts made up to 31 January 2007