Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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07 May 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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24 Apr 2024 |
DS01 |
Application to strike the company off the register
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21 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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11 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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12 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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04 Apr 2022 |
PSC05 |
Change of details for Chilmark Stone (Properties) Limited as a person with significant control on 4 April 2022
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04 Apr 2022 |
AD01 |
Registered office address changed from C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA England to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 4 April 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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28 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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10 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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28 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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14 May 2019 |
AD01 |
Registered office address changed from C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA United Kingdom to C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA on 14 May 2019
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17 Apr 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Apr 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Apr 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with updates
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15 Apr 2019 |
PSC07 |
Cessation of Charles Wolseley Brinton as a person with significant control on 14 September 2018
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15 Apr 2019 |
PSC02 |
Notification of Chilmark Stone (Properties) Limited as a person with significant control on 14 September 2018
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24 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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29 May 2018 |
TM01 |
Termination of appointment of Andrew David Wardall as a director on 28 March 2018
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29 May 2018 |
AP01 |
Appointment of Charles Wolseley Brinton as a director on 28 March 2018
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25 May 2018 |
TM02 |
Termination of appointment of Rita Wardall as a secretary on 28 March 2018
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