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CHANDLER STEWART UK LIMITED

Company number 06161285

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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)
29 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
29 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
29 Aug 2014 4.68 Liquidators' statement of receipts and payments to 15 June 2014
20 Aug 2013 4.68 Liquidators' statement of receipts and payments to 15 June 2013
04 Sep 2012 4.68 Liquidators' statement of receipts and payments to 15 June 2012
27 Sep 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
22 Jun 2011 AD01 Registered office address changed from 5 Giffard Court Millbrook Close Northampton NN5 5JF on 22 June 2011
22 Jun 2011 4.20 Statement of affairs with form 4.19
22 Jun 2011 600 Appointment of a voluntary liquidator
22 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Feb 2011 TM01 Termination of appointment of Ernest Blackledge as a director
03 Sep 2010 TM01 Termination of appointment of Sarah Gunn as a director
02 Sep 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
Statement of capital on 2010-09-02
  • GBP 100
30 Jun 2010 TM01 Termination of appointment of Ricci Stewart as a director
16 Mar 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
11 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Nov 2009 CH01 Director's details changed for Mr Ricci Stewart on 16 July 2009
03 Nov 2009 AP01 Appointment of Mr Ricci Stewart as a director
25 Mar 2009 363a Return made up to 14/03/09; full list of members
07 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
14 Apr 2008 363a Return made up to 14/03/08; full list of members
22 Sep 2007 395 Particulars of mortgage/charge
29 Mar 2007 288a New director appointed
28 Mar 2007 288a New director appointed
14 Mar 2007 NEWINC Incorporation