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CHADWELL HEATH CASTLE LTD.

Company number 06938322

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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)
28 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2017 DS01 Application to strike the company off the register
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1,000
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,000
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1,000
04 Mar 2014 AD01 Registered office address changed from 15 Bedford Square London WC1B 3JA on 4 March 2014
23 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
23 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
08 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
15 Aug 2012 TM01 Termination of appointment of Basil Hollington as a director
19 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
07 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 3
19 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
28 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
21 Jun 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
21 Jun 2010 TM02 Termination of appointment of Chettleburgh's Secretarial Ltd. as a secretary
17 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2
19 Aug 2009 225 Accounting reference date shortened from 30/06/2010 to 31/03/2010
18 Jun 2009 NEWINC Incorporation