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CHILTERN AVENUE LIMITED

Company number 05812439

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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)
24 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2011 AD01 Registered office address changed from Parkfield House 1 Orwell Court Hurricane Way Wickfold Essex SS11 8YL on 9 March 2011
08 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2011 DS01 Application to strike the company off the register
03 Jun 2010 AA Total exemption small company accounts made up to 7 May 2010
12 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
Statement of capital on 2010-05-12
  • GBP 2
25 Nov 2009 CH01 Director's details changed for Mr Philip Hodgson on 1 November 2009
25 Nov 2009 CH01 Director's details changed for Mr Robert Edward Dolby on 30 October 2009
25 Nov 2009 CH03 Secretary's details changed for Mrs Christina Jane Sharpe on 1 November 2009
13 May 2009 363a Return made up to 10/05/09; full list of members
13 May 2009 288c Director's Change of Particulars / mark mcfall / 19/11/2008 / HouseName/Number was: , now: highwood; Street was: 67 frankland road, now: copthorne road; Post Code was: WD3 3AS, now: WD3 4AE; Country was: , now: united kingdom
13 May 2009 AA Total exemption small company accounts made up to 7 May 2009
16 Sep 2008 363a Return made up to 10/05/08; full list of members
05 Aug 2008 AA Total exemption small company accounts made up to 7 May 2008
11 Jun 2008 225 Accounting reference date shortened from 30/08/2008 to 07/05/2008
03 Dec 2007 403a Declaration of satisfaction of mortgage/charge
03 Dec 2007 403a Declaration of satisfaction of mortgage/charge
03 Dec 2007 403a Declaration of satisfaction of mortgage/charge
03 Dec 2007 403a Declaration of satisfaction of mortgage/charge
19 Oct 2007 AA Total exemption small company accounts made up to 30 August 2007
27 Jun 2007 225 Accounting reference date extended from 31/05/07 to 30/08/07
17 May 2007 363a Return made up to 10/05/07; full list of members
26 Feb 2007 288c Director's particulars changed
26 Feb 2007 288c Director's particulars changed
26 Feb 2007 288c Director's particulars changed