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CHARTWELL DOORS LIMITED

Company number 06895167

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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)
30 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2021 DS01 Application to strike the company off the register
13 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
06 Nov 2020 AA Accounts for a small company made up to 30 June 2019
16 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with updates
07 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with updates
29 Apr 2019 AA01 Current accounting period extended from 31 March 2019 to 30 June 2019
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
07 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2018 SH08 Change of share class name or designation
29 Aug 2018 AD01 Registered office address changed from 8th Floor Connect Centre Kingston Crescent Portsmouth PO2 8QL England to C/O Dorma Uk Limited Wilbury Way Hitchin SG4 0AB on 29 August 2018
29 Aug 2018 AP01 Appointment of Mr Shane Antony Christie as a director on 31 July 2018
29 Aug 2018 AP01 Appointment of Mr Stephen Alfred Bewick as a director on 31 July 2018
29 Aug 2018 TM01 Termination of appointment of Kenneth Norish as a director on 31 July 2018
29 Aug 2018 TM01 Termination of appointment of David John Buchanan as a director on 31 July 2018
29 Aug 2018 PSC07 Cessation of Chartwell Group (Southern) Limited as a person with significant control on 31 July 2018
29 Aug 2018 PSC02 Notification of Dorma Uk Limited as a person with significant control on 31 July 2018
29 Aug 2018 MR04 Satisfaction of charge 068951670001 in full
29 Aug 2018 MR04 Satisfaction of charge 068951670002 in full
15 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with updates
04 Jun 2018 CH01 Director's details changed for Kenneth Norish on 4 June 2018
04 Jun 2018 CH01 Director's details changed for Mr David John Buchanan on 4 June 2018
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Jul 2017 CS01 Confirmation statement made on 2 June 2017 with updates