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CHALCROFT HOLDINGS LIMITED

Company number 06138007

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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)
14 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 May 2024	LIQ14	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 - 11 pages (11 pages)
23 May 2023	LIQ03	Liquidators' statement of receipts and payments to 22 April 2023	View PDF Liquidators' statement of receipts and payments to 22 April 2023 - link opens in a new window - 6 pages (6 pages)
03 May 2022	LIQ03	Liquidators' statement of receipts and payments to 22 April 2022	View PDF Liquidators' statement of receipts and payments to 22 April 2022 - link opens in a new window - 7 pages (7 pages)
01 Mar 2022	AD01	Registered office address changed from Townshend House Crown Road Norwich NR1 3DT to Prospect House Rouen Road Norwich NR1 1RE on 1 March 2022	View PDF Registered office address changed from Townshend House Crown Road Norwich NR1 3DT to Prospect House Rouen Road Norwich NR1 1RE on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2021	LIQ03	Liquidators' statement of receipts and payments to 22 April 2021	View PDF Liquidators' statement of receipts and payments to 22 April 2021 - link opens in a new window - 6 pages (6 pages)
28 May 2020	LIQ03	Liquidators' statement of receipts and payments to 22 April 2020	View PDF Liquidators' statement of receipts and payments to 22 April 2020 - link opens in a new window - 7 pages (7 pages)
13 May 2019	AD01	Registered office address changed from 2 Campbells Business Park, Campbells Meadow King's Lynn PE30 4YR England to Townshend House Crown Road Norwich NR1 3DT on 13 May 2019	View PDF Registered office address changed from 2 Campbells Business Park, Campbells Meadow King's Lynn PE30 4YR England to Townshend House Crown Road Norwich NR1 3DT on 13 May 2019 - link opens in a new window - 2 pages (2 pages)
11 May 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
11 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 May 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-23 - link opens in a new window - 1 page (1 page)
25 Mar 2019	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	TM01	Termination of appointment of David Andrew Gooda as a director on 18 January 2019	View PDF Termination of appointment of David Andrew Gooda as a director on 18 January 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2019	TM01	Termination of appointment of Stephen Ashley England as a director on 27 December 2018	View PDF Termination of appointment of Stephen Ashley England as a director on 27 December 2018 - link opens in a new window - 1 page (1 page)
05 Apr 2018	AA	Group of companies' accounts made up to 30 June 2017	View PDF Group of companies' accounts made up to 30 June 2017 - link opens in a new window - 34 pages (34 pages)
05 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with no updates	View PDF Confirmation statement made on 5 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2017	AA	Group of companies' accounts made up to 30 June 2016	View PDF Group of companies' accounts made up to 30 June 2016 - link opens in a new window - 35 pages (35 pages)
06 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	View PDF Confirmation statement made on 5 March 2017 with updates - link opens in a new window - 8 pages (8 pages)
20 Dec 2016	AD01	Registered office address changed from Chalcroft Holdings Limited Hamlin Way King's Lynn Norfolk PE30 4NG to 2 Campbells Business Park, Campbells Meadow King's Lynn PE30 4YR on 20 December 2016	View PDF Registered office address changed from Chalcroft Holdings Limited Hamlin Way King's Lynn Norfolk PE30 4NG to 2 Campbells Business Park, Campbells Meadow King's Lynn PE30 4YR on 20 December 2016 - link opens in a new window - 1 page (1 page)
20 Apr 2016	AD03	Register(s) moved to registered inspection location Flint Building 1 Bedding Lane Norwich Norfolk NR3 1RG	View PDF Register(s) moved to registered inspection location Flint Building 1 Bedding Lane Norwich Norfolk NR3 1RG - link opens in a new window - 2 pages (2 pages)
20 Apr 2016	AD02	Register inspection address has been changed from 51 Colegate Norwich Norfolk NR3 1DD to Flint Building 1 Bedding Lane Norwich Norfolk NR3 1RG	View PDF Register inspection address has been changed from 51 Colegate Norwich Norfolk NR3 1DD to Flint Building 1 Bedding Lane Norwich Norfolk NR3 1RG - link opens in a new window - 2 pages (2 pages)
10 Mar 2016	TM01	Termination of appointment of David Bryan Elsey as a director on 10 March 2016	View PDF Termination of appointment of David Bryan Elsey as a director on 10 March 2016 - link opens in a new window - 1 page (1 page)
07 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1,000	View PDF Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
10 Feb 2016	AA	Group of companies' accounts made up to 30 June 2015	View PDF Group of companies' accounts made up to 30 June 2015 - link opens in a new window - 29 pages (29 pages)
04 Feb 2016	AD03	Register(s) moved to registered inspection location 51 Colegate Norwich Norfolk NR3 1DD	View PDF Register(s) moved to registered inspection location 51 Colegate Norwich Norfolk NR3 1DD - link opens in a new window - 1 page (1 page)

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