Advanced company searchLink opens in new window

CHARTWELL BUSINESS PARKS LIMITED

Company number 06836149

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
26 Jul 2016 4.72 Return of final meeting in a creditors' voluntary winding up
27 Apr 2016 4.68 Liquidators' statement of receipts and payments to 10 March 2016
25 Mar 2015 AD01 Registered office address changed from Kingswick House Kingswick Drive Ascot Berkshire SL5 7BH England to 37 Sun Street London EC2M 2PL on 25 March 2015
23 Mar 2015 600 Appointment of a voluntary liquidator
23 Mar 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-11
23 Mar 2015 4.20 Statement of affairs with form 4.19
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Oct 2014 AD01 Registered office address changed from Index House St. Georges Lane Ascot Berkshire SL5 7ET to Kingswick House Kingswick Drive Ascot Berkshire SL5 7BH on 8 October 2014
22 Apr 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Oct 2013 CH01 Director's details changed for Mr Mark William Lee on 1 October 2013
24 Apr 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
24 Apr 2013 CH01 Director's details changed for Mr Mark Williams-Lee on 28 February 2013
30 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
21 May 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
21 May 2012 AD01 Registered office address changed from Gibb House Kennel Ride Ascot Berkshire SL5 7NT on 21 May 2012
29 Feb 2012 CH01 Director's details changed for Mr Mark Lee on 1 January 2012
07 Feb 2012 AA Accounts for a dormant company made up to 31 March 2011
28 Nov 2011 TM01 Termination of appointment of Nancy Lee as a director
28 Nov 2011 AP01 Appointment of Mr Mark Lee as a director
02 Jun 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
22 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
26 May 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
02 Dec 2009 AP01 Appointment of Nancy Louise Lee as a director