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CHASEWAY MANAGEMENT LIMITED

Company number 06096063

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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)
23 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
23 Oct 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Dec 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
12 Dec 2018 AD01 Registered office address changed from 6 Charter Point Way Ashby Park Ashby-De-La-Zouch Leicestershire LE65 1NF United Kingdom to Ashcroft House Meridian Business Park Leicester LE19 1WL on 12 December 2018
11 Dec 2018 600 Appointment of a voluntary liquidator
11 Dec 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-21
11 Dec 2018 LIQ02 Statement of affairs
10 Apr 2018 CS01 Confirmation statement made on 12 February 2018 with updates
22 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
11 Jun 2017 TM01 Termination of appointment of Elizabeth Sally Stafford as a director on 11 June 2017
11 Jun 2017 CH01 Director's details changed for Mr Daniel Townsend on 11 June 2017
11 Jun 2017 CH01 Director's details changed for Mr Sean Townsend on 11 June 2017
11 Jun 2017 CH01 Director's details changed for Ms. Victoria Carter on 11 June 2017
11 Apr 2017 AP01 Appointment of Victoria Carter as a director on 10 April 2017
10 Apr 2017 AP01 Appointment of Mr Daniel Townsend as a director on 10 April 2017
10 Apr 2017 AP01 Appointment of Mrs Elizabeth Sally Stafford as a director on 10 April 2017
10 Apr 2017 AD01 Registered office address changed from 5 Holmfield Road Stoneygate Leicester Leicestershire LE2 1SD to 6 Charter Point Way Ashby Park Ashby-De-La-Zouch Leicestershire LE65 1NF on 10 April 2017
10 Apr 2017 AP01 Appointment of Mr Sean Townsend as a director on 10 April 2017
24 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
04 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
19 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
19 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 2
19 Feb 2015 TM01 Termination of appointment of Susan Lilian Townsend as a director on 10 April 2014
19 Feb 2015 AP03 Appointment of Mr Colin Broadway as a secretary on 10 April 2014