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CHILTERN BURN TESTING SERVICES LIMITED

Company number 07163639

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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 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
30 Oct 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Sep 2019 AD01 Registered office address changed from 16 Station Road Chesham Buckinghamshire HP5 1DH to Devonshire House 60 Goswell Road London EC1M 7AD on 10 September 2019
07 Sep 2019 LIQ02 Statement of affairs
07 Sep 2019 600 Appointment of a voluntary liquidator
07 Sep 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-08-20
09 Apr 2019 AA Micro company accounts made up to 28 February 2019
26 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
06 Apr 2018 AA Micro company accounts made up to 28 February 2018
05 Mar 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
05 May 2017 AA Micro company accounts made up to 28 February 2017
24 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
26 Apr 2016 AA Total exemption small company accounts made up to 28 February 2016
01 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
23 Apr 2015 AA Total exemption small company accounts made up to 28 February 2015
23 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
16 Apr 2014 AA Total exemption small company accounts made up to 28 February 2014
09 Apr 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
18 Apr 2013 AA Total exemption small company accounts made up to 28 February 2013
10 Apr 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 29 February 2012
16 May 2012 AD01 Registered office address changed from 31a High Street Chesham Bucks HP5 1BW on 16 May 2012
21 Mar 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
21 Oct 2011 TM01 Termination of appointment of Jonathon Rose as a director
07 Jun 2011 AA Total exemption small company accounts made up to 28 February 2011