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CHAMBERLAIN COMMUNICATIONS UK LIMITED

Company number 06390821

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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)
27 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
03 Aug 2020 DS01 Application to strike the company off the register
22 Jun 2020 TM01 Termination of appointment of Julie Lynn Adrian Smith as a director on 22 June 2020
31 Dec 2019 AA Full accounts made up to 31 December 2018
15 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with updates
15 Oct 2019 PSC05 Change of details for Chandler Chicco (Uk) Limited as a person with significant control on 31 December 2018
15 Oct 2019 PSC02 Notification of Chandler Chicco (Uk) Limited as a person with significant control on 19 December 2018
15 Oct 2019 PSC07 Cessation of Inventiv European Holdings Limited as a person with significant control on 19 December 2018
04 Jan 2019 AP01 Appointment of Mr Philip Mark Ward as a director on 10 December 2018
04 Jan 2019 TM01 Termination of appointment of Jason Michael Meggs as a director on 12 December 2018
15 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
12 Oct 2018 AD03 Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN
12 Oct 2018 AD02 Register inspection address has been changed from 7 Albemarle Street London W1S 4HQ United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN
04 Oct 2018 AA Accounts for a small company made up to 31 December 2017
12 Oct 2017 AA Accounts for a small company made up to 31 December 2016
09 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
15 Sep 2017 AP01 Appointment of Mr. Jason Michael Meggs as a director on 6 September 2017
15 Sep 2017 TM01 Termination of appointment of Eric Rex Green as a director on 5 September 2017
12 Oct 2016 AA Full accounts made up to 31 December 2015
05 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
22 Sep 2016 AP01 Appointment of Mrs. Julie Lynn Adrian Smith as a director on 12 September 2016
21 Sep 2016 TM01 Termination of appointment of Mark Adrian Archer as a director on 12 September 2016
07 Dec 2015 AD01 Registered office address changed from 151 Shaftesbury Avenue London WC2H 8AL to 10 Bloomsbury Way London WC1A 2SL on 7 December 2015
14 Oct 2015 AA Full accounts made up to 31 December 2014