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CHANCERYGATE (SOUTHALL 2) LIMITED

Company number 06189478

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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 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Jun 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
24 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 1,000	View PDF Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
05 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 13 pages (13 pages)
04 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 1,000	View PDF Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
19 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 15 pages (15 pages)
29 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	View PDF Annual return made up to 2 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Feb 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 12 pages (12 pages)
25 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	View PDF Annual return made up to 2 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Apr 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	View PDF Annual return made up to 28 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)
13 Apr 2011	AP01	Appointment of Mr Peter John Gorringe Lee as a director	View PDF Appointment of Mr Peter John Gorringe Lee as a director - link opens in a new window - 2 pages (2 pages)
13 Apr 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	View PDF Annual return made up to 28 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Apr 2011	CH04	Secretary's details changed for Chancerygate Corporate Services Limited on 31 December 2010	View PDF Secretary's details changed for Chancerygate Corporate Services Limited on 31 December 2010 - link opens in a new window - 2 pages (2 pages)
08 Apr 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
07 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
01 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 2 pages (2 pages)
05 Nov 2010	CERTNM	Company name changed chancerygate (brentford) LIMITED\certificate issued on 05/11/10 RES15 ‐ Change company name resolution on 2010-11-05 NM01 ‐ Change of name by resolution	View PDF Company name changed chancerygate (brentford) LIMITED\certificate issued on 05/11/10 RES15 ‐ Change company name resolution on 2010-11-05 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
15 Apr 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	View PDF Annual return made up to 28 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Mar 2010	CH04	Secretary's details changed for Chancerygate Corporate Services Limited on 25 January 2010	View PDF Secretary's details changed for Chancerygate Corporate Services Limited on 25 January 2010 - link opens in a new window - 3 pages (3 pages)
10 Mar 2010	CH01	Director's details changed for Donald Stewart Bailey on 22 January 2010	View PDF Director's details changed for Donald Stewart Bailey on 22 January 2010 - link opens in a new window - 3 pages (3 pages)
02 Mar 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
01 Dec 2009	AD01	Registered office address changed from Seymour House Whiteleaf Road Hemel Hempstead Hertfordshire HP3 9DE on 1 December 2009	View PDF Registered office address changed from Seymour House Whiteleaf Road Hemel Hempstead Hertfordshire HP3 9DE on 1 December 2009 - link opens in a new window - 1 page (1 page)

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