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CHILTERN THERMOFORMING LIMITED

Company number 06917651

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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)
11 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
11 Aug 2023 LIQ13 Return of final meeting in a members' voluntary winding up
26 Aug 2022 AD01 Registered office address changed from Halifax Avenue Halifax Avenue Fradley Park Lichfield WS13 8SS England to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 26 August 2022
26 Aug 2022 LIQ01 Declaration of solvency
26 Aug 2022 600 Appointment of a voluntary liquidator
26 Aug 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-08-17
09 May 2022 SH01 Statement of capital following an allotment of shares on 13 April 2022
  • GBP 2
04 Jan 2022 AA Full accounts made up to 31 December 2020
24 Dec 2021 CS01 Confirmation statement made on 23 December 2021 with no updates
30 Jul 2021 AD02 Register inspection address has been changed from Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX United Kingdom to 2 New Bailey 6 Stanley Street Manchester M3 5GS
08 Jan 2021 CS01 Confirmation statement made on 23 December 2020 with no updates
06 Jan 2021 AA Full accounts made up to 31 December 2019
07 Jan 2020 AA Full accounts made up to 31 December 2018
23 Dec 2019 CS01 Confirmation statement made on 23 December 2019 with no updates
12 Jul 2019 CH01 Director's details changed for Mr Bradford Ryan Turner on 1 July 2019
20 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
11 Apr 2019 AD01 Registered office address changed from Winchester House Deane Gate Avenue Taunton TA1 2UH to Halifax Avenue Halifax Avenue Fradley Park Lichfield WS13 8SS on 11 April 2019
20 Aug 2018 TM01 Termination of appointment of Andrew James Coverdale as a director on 15 August 2018
15 Aug 2018 TM01 Termination of appointment of Kevin Albert Ingram as a director on 27 July 2018
02 Aug 2018 AA Accounts for a small company made up to 31 December 2017
16 May 2018 CS01 Confirmation statement made on 16 May 2018 with updates
16 May 2018 PSC02 Notification of Newell Rubbermaid Uk Services Limited as a person with significant control on 14 May 2018
16 May 2018 PSC07 Cessation of Deltaform Limited as a person with significant control on 14 May 2018
13 Mar 2018 TM01 Termination of appointment of Richard Todd Sansone as a director on 12 March 2018
29 Sep 2017 AA Full accounts made up to 31 December 2016