Companies House does not verify the accuracy of the information filed

Advanced company search

CHAUCER STONE CO. LTD

Company number 05913585

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jan 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
05 Jan 2015	AD01	Registered office address changed from Blue House Farm Office Brentwood Road West Horndon Brentwood Essex CM13 3LX to 40a Station Road Upminster Essex RM14 2TR on 5 January 2015	View PDF Registered office address changed from Blue House Farm Office Brentwood Road West Horndon Brentwood Essex CM13 3LX to 40a Station Road Upminster Essex RM14 2TR on 5 January 2015 - link opens in a new window - 2 pages (2 pages)
02 Jan 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
02 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
02 Jan 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-24 - link opens in a new window - 1 page (1 page)
16 Oct 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 2	View PDF Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 2 - link opens in a new window - 4 pages (4 pages)
06 Apr 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 9 pages (9 pages)
27 Aug 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 2	View PDF Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 2 - link opens in a new window - 4 pages (4 pages)
29 Mar 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 9 pages (9 pages)
27 Feb 2013	AD01	Registered office address changed from 236 Main Road, Gidea Park Romford Essex RM2 5HA on 27 February 2013	View PDF Registered office address changed from 236 Main Road, Gidea Park Romford Essex RM2 5HA on 27 February 2013 - link opens in a new window - 1 page (1 page)
31 Aug 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	View PDF Annual return made up to 22 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Feb 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 9 pages (9 pages)
15 Sep 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	View PDF Annual return made up to 22 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Mar 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 6 pages (6 pages)
28 Sep 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	View PDF Annual return made up to 22 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2010	CH03	Secretary's details changed for Janice Liman on 22 August 2010	View PDF Secretary's details changed for Janice Liman on 22 August 2010 - link opens in a new window - 1 page (1 page)
28 Sep 2010	CH01	Director's details changed for Leonard David Liman on 22 August 2010	View PDF Director's details changed for Leonard David Liman on 22 August 2010 - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 6 pages (6 pages)
11 Sep 2009	363a	Return made up to 22/08/09; full list of members	View PDF Return made up to 22/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
12 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 7 pages (7 pages)
09 Oct 2008	363s	Return made up to 22/08/08; no change of members	View PDF Return made up to 22/08/08; no change of members - link opens in a new window - 6 pages (6 pages)
21 May 2008	AA	Accounts for a dormant company made up to 31 August 2007	View PDF Accounts for a dormant company made up to 31 August 2007 - link opens in a new window - 1 page (1 page)
11 Sep 2007	363s	Return made up to 22/08/07; full list of members	View PDF Return made up to 22/08/07; full list of members - link opens in a new window - 6 pages (6 pages)
15 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?