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CHUCKMERRY LTD

Company number 06438209

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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)
17 Jan 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2016 TM01 Termination of appointment of Sir Weis as a director on 4 August 2016
04 Aug 2016 TM01 Termination of appointment of Aubrey Weis as a director on 4 August 2016
04 Aug 2016 TM02 Termination of appointment of Rachel Weis as a secretary on 4 August 2016
03 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
20 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
26 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-26
  • GBP 1
28 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
09 Aug 2014 MR04 Satisfaction of charge 1 in full
19 Jun 2014 AP01 Appointment of Mr Sir Weis as a director
19 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
15 Oct 2013 AD01 Registered office address changed from C/O Taxprac Limited 2Nd Floor Newbury House 401 Bury New Road Salford Lancashire M7 2BT on 15 October 2013
04 Sep 2013 AA Accounts for a dormant company made up to 30 November 2012
24 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
31 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
18 Jan 2012 AD01 Registered office address changed from 1 Allanadale Court Waterpark Road Salford Lancs M7 4JN on 18 January 2012
23 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
30 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
05 Jan 2011 AR01 Annual return made up to 27 November 2010 with full list of shareholders
03 Sep 2010 AA Accounts for a dormant company made up to 30 November 2009
06 Jan 2010 AR01 Annual return made up to 27 November 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Mr Aubrey Weis on 27 November 2009
06 Jan 2010 CH03 Secretary's details changed for Rachel Weis on 27 November 2009
24 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company execute & deliver a guarantee 16/11/2009