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CHALWYN MOTOR LIMITED

Company number 06502295

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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)
12 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
Statement of capital on 2012-02-20
  • GBP 371,125
16 Feb 2012 DS01 Application to strike the company off the register
23 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
14 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
31 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
10 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
21 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
07 Apr 2009 225 Accounting reference date shortened from 30/06/2009 to 30/06/2008
10 Mar 2009 363a Return made up to 13/02/09; full list of members
03 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 May 2008 225 Accounting reference date extended from 28/02/2009 to 30/06/2009
23 May 2008 SA Statement of affairs
23 May 2008 88(2) Ad 09/05/08 gbp si 371124@1=371124 gbp ic 1/371125
23 May 2008 288b Appointment Terminated Secretary steelray secretarial services LIMITED
23 May 2008 288b Appointment Terminated Director steelray nominees LIMITED
23 May 2008 288a Director and secretary appointed timothy richard long
23 May 2008 288a Director appointed frederick william austin page-roberts
23 May 2008 287 Registered office changed on 23/05/2008 from richmond point, 43 richmond hill bournemouth dorset BH2 6LR
22 May 2008 CERTNM Company name changed steelray no.252 LIMITED\certificate issued on 28/05/08
13 Feb 2008 NEWINC Incorporation