TOTAL 1 LIMITED

Company number 06837304

Date	Type	Description	View / Download
11 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Apr 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
26 Jul 2016	4.68	Liquidators' statement of receipts and payments to 19 May 2016	(14 pages)
10 Jul 2015	4.68	Liquidators' statement of receipts and payments to 19 May 2015	(14 pages)
29 May 2014	AD01	Registered office address changed from 7 Dover Road Southport Merseyside PR8 4TF on 29 May 2014	(2 pages)
28 May 2014	4.20	Statement of affairs with form 4.19	(7 pages)
28 May 2014	600	Appointment of a voluntary liquidator	(1 page)
28 May 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
01 Apr 2014	TM01	Termination of appointment of Ann Griffiths as a director	(1 page)
06 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 2	(3 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
05 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(3 pages)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
17 Oct 2012	CERTNM	Company name changed chateau cafe LIMITED\certificate issued on 17/10/12 RES15 ‐ Change company name resolution on 2012-10-17 NM01 ‐ Change of name by resolution	(3 pages)
17 Oct 2012	AD01	Registered office address changed from Unit 6 Swallow Park Industrial Estate Carr Lane Much Hoole Preston Lancashire PR4 4TH England on 17 October 2012	(1 page)
24 Sep 2012	CH01	Director's details changed for Mr Wayne Robert Griffiths on 24 September 2012	(2 pages)
24 Sep 2012	CH01	Director's details changed for Mrs Ann Marie Griffiths on 24 September 2012	(2 pages)
31 May 2012	AD01	Registered office address changed from 28 Eaton Avenue Matrix Office Park Buckshaw Village Chorley Lancashire PR7 7NA United Kingdom on 31 May 2012	(1 page)
20 Mar 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
08 Mar 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	(4 pages)
06 May 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	(4 pages)
24 Feb 2011	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
18 May 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	(4 pages)
18 May 2010	CH01	Director's details changed for Mr Wayne Robert Griffiths on 4 March 2010	(2 pages)
18 May 2010	CH01	Director's details changed for Mrs Ann Marie Griffiths on 3 March 2010	(2 pages)