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SNOWCHATEAUX LIMITED

Company number 05788405

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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 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
29 Sep 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Oct 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-08-27
01 Oct 2020 600 Appointment of a voluntary liquidator
01 Oct 2020 LIQ02 Statement of affairs
11 Sep 2020 AD01 Registered office address changed from 63 Grosvenor Street London W1K 3JG England to Allan House 10 John Princes Street London W1G 0JW on 11 September 2020
20 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
04 Nov 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
01 Nov 2019 PSC04 Change of details for Mr Brian Padgett as a person with significant control on 10 October 2017
01 Nov 2019 AD02 Register inspection address has been changed from C/O Clink Secretarial Limited 21 Bunhill Row London EC1Y 8LP England to 63 Grosvenor Street London W1K 3JG
01 Nov 2019 AD01 Registered office address changed from 63 Grosvenor Street Grosvenor Street London W1K 3JG England to 63 Grosvenor Street London W1K 3JG on 1 November 2019
17 Apr 2019 AD01 Registered office address changed from 21 Bunhill Row London EC1Y 8LP United Kingdom to 63 Grosvenor Street Grosvenor Street London W1K 3JG on 17 April 2019
08 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
25 Sep 2018 SH01 Statement of capital following an allotment of shares on 10 October 2017
  • GBP 3,350
25 Sep 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
28 Jun 2018 TM02 Termination of appointment of Clink Secretarial Limited as a secretary on 26 June 2018
28 Jun 2018 AP04 Appointment of Da Secretarial Limited as a secretary on 26 June 2018
28 Jun 2018 AP01 Appointment of Mr Michael David Kew as a director on 26 June 2018
28 Jun 2018 TM01 Termination of appointment of Timothy Locke as a director on 26 June 2018
27 Feb 2018 PSC01 Notification of Brian Padgett as a person with significant control on 10 October 2017
27 Feb 2018 PSC01 Notification of John Porter as a person with significant control on 6 April 2016
27 Feb 2018 CS01 Confirmation statement made on 10 October 2017 with updates
27 Feb 2018 PSC07 Cessation of James Phipson as a person with significant control on 6 April 2016
15 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
25 Oct 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities