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CHOWZTER LIMITED

Company number 07155716

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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 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2017 SOAS(A) Voluntary strike-off action has been suspended
13 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2017 DS01 Application to strike the company off the register
28 Mar 2017 AA Full accounts made up to 29 February 2016
28 Mar 2017 CS01 Confirmation statement made on 12 February 2017 with updates
28 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
07 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2017 AD01 Registered office address changed from C/O the Directors 40 Clifton Street London EC2A 4DX to 55 Drury Lane London WC2B 5RZ on 4 January 2017
13 Apr 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 990
04 Dec 2015 AA Total exemption full accounts made up to 28 February 2015
19 Mar 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 990
10 Mar 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Mar 2015 SH01 Statement of capital following an allotment of shares on 13 May 2014
  • GBP 990.0000
15 Dec 2014 AA Total exemption full accounts made up to 28 February 2014
25 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 960
14 Feb 2014 AA Total exemption full accounts made up to 28 February 2013
08 Aug 2013 SH01 Statement of capital following an allotment of shares on 5 August 2013
  • GBP 960.0000
08 Aug 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2013 SH06 Cancellation of shares. Statement of capital on 30 April 2013
  • GBP 930.0000
30 Apr 2013 SH01 Statement of capital following an allotment of shares on 10 April 2013
  • GBP 930
30 Apr 2013 SH03 Purchase of own shares.
21 Mar 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
13 Mar 2013 AA Total exemption small company accounts made up to 29 February 2012