Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CHILVERSMCCREATBSGB LTD

Company number 05987960

Follow this company
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)
18 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2008 363a Return made up to 03/11/08; full list of members
16 Dec 2008 287 Registered office changed on 16/12/2008 from central house 8 clifftown road southend on sea essex SS1 1AB
02 Sep 2008 AA Accounts made up to 31 December 2007
04 Feb 2008 363s Return made up to 03/11/07; full list of members
21 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2007 288a New director appointed
24 Mar 2007 288a New director appointed
24 Mar 2007 288a New director appointed
21 Mar 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
21 Mar 2007 287 Registered office changed on 21/03/07 from: chilversmccreat house magdalen laver essex CM5 0ER
21 Mar 2007 88(2)R Ad 22/02/07-22/02/07 £ si 99@1=99 £ ic 1/100
21 Mar 2007 288a New secretary appointed
21 Mar 2007 288a New director appointed
21 Mar 2007 288a New director appointed
06 Nov 2006 288b Secretary resigned
06 Nov 2006 288b Director resigned
03 Nov 2006 NEWINC Incorporation