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CHALWYN LIMITED

Company number 06502223

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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)
15 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Jan 2012 DS01 Application to strike the company off the register
02 Jun 2011 DS02 Withdraw the company strike off application
17 May 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
Statement of capital on 2011-05-17
  • GBP 1
29 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2011 DS01 Application to strike the company off the register
22 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Feb 2011 SH19 Statement of capital on 10 February 2011
  • GBP 1
04 Feb 2011 SH20 Statement by Directors
04 Feb 2011 CAP-SS Solvency Statement dated 31/01/11
04 Feb 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jul 2010 AA Full accounts made up to 31 December 2009
12 Apr 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
15 Feb 2010 AA Full accounts made up to 31 December 2008
26 Feb 2009 363a Return made up to 12/02/09; full list of members
22 Oct 2008 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
29 Sep 2008 287 Registered office changed on 29/09/2008 from western way bury st edmunds suffolk IP33 3SZ
25 Jul 2008 AUD Auditor's resignation
23 Jul 2008 287 Registered office changed on 23/07/2008 from fifth floor, 9-10 market place london W1W 8AQ
09 Jul 2008 288b Appointment Terminate, Director And Secretary Timothy Richard Long Logged Form
03 Jul 2008 287 Registered office changed on 03/07/2008 from chalwyn industrial estate st clements road parkstone poole dorset BH12 4PF
03 Jul 2008 288b Appointment Terminated Director frederick page-roberts
03 Jul 2008 288b Appointment Terminated Director norman love