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M.E. CHAMBERS TWO DEVELOPMENTS LIMITED

Company number 06065240

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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)
12 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Aug 2019 DS01 Application to strike the company off the register
09 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
12 Mar 2019 CS01 Confirmation statement made on 24 January 2019 with updates
19 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
19 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with updates
19 Feb 2018 PSC01 Notification of The Executors of the Late Mary Elizabeth Chambers as a person with significant control on 24 January 2018
19 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 19 February 2018
08 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
03 Mar 2017 CH01 Director's details changed for Mr Edward William Mole on 3 March 2017
02 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates
03 Nov 2016 SH20 Statement by Directors
03 Nov 2016 SH19 Statement of capital on 3 November 2016
  • GBP 11,650
03 Nov 2016 CAP-SS Solvency Statement dated 30/09/16
03 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ £33350 cancelled from share pem a/c 07/10/2016
  • RES06 ‐ Resolution of reduction in issued share capital
30 Sep 2016 AP01 Appointment of Mr Edward William Mole as a director on 30 September 2016
30 Sep 2016 TM01 Termination of appointment of Stephen Richards Daniels as a director on 30 September 2016
30 Sep 2016 TM01 Termination of appointment of Nigel Terry Fee as a director on 30 September 2016
06 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
11 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 45,000
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
13 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 45,000
05 Sep 2014 CH04 Secretary's details changed
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013