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CHURCHFIELD CONTRACTORS LIMITED

Company number 07042697

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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)
12 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 26 November 2017
25 Jan 2017 4.68 Liquidators' statement of receipts and payments to 26 November 2016
07 Jan 2016 4.68 Liquidators' statement of receipts and payments to 26 November 2015
28 Jan 2015 4.68 Liquidators' statement of receipts and payments to 26 November 2014
31 Jan 2014 4.68 Liquidators' statement of receipts and payments to 26 November 2013
06 Dec 2012 4.20 Statement of affairs with form 4.19
06 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Dec 2012 600 Appointment of a voluntary liquidator
07 Nov 2012 AD01 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 7 November 2012
26 Jun 2012 MG01 Duplicate mortgage certificatecharge no:5
21 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 5
21 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
Statement of capital on 2011-11-21
  • GBP 100
28 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 4
18 Feb 2011 AA Total exemption full accounts made up to 31 December 2010
24 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
04 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
27 Sep 2010 AD01 Registered office address changed from 40 Chmberlayne Road London NW10 3JE on 27 September 2010
21 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
18 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Aug 2010 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010
02 Jul 2010 CERTNM Company name changed churchfield estates LIMITED\certificate issued on 02/07/10
  • RES15 ‐ Change company name resolution on 2010-07-01
02 Jul 2010 CONNOT Change of name notice