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CHEDSTOW (FALKIRK) LIMITED

Company number 07250058

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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)
01 May 2024 AD01 Registered office address changed from Grey House 21 Greystone Road Carlisle CA1 2DG United Kingdom to Mcalister & Co Insolvency Practitioners Limited 10 st Helens Road Swansea SA1 4AW on 1 May 2024
01 May 2024 600 Appointment of a voluntary liquidator
01 May 2024 LIQ02 Statement of affairs
01 May 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-04-17
23 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with updates
05 Jan 2024 PSC01 Notification of Lukasz Gwiazda as a person with significant control on 3 January 2023
05 Jan 2024 AP01 Appointment of Mr Lukasz Gwiazda as a director on 3 January 2023
05 Jan 2024 TM01 Termination of appointment of Christopher Joseph Doherty as a director on 3 January 2023
05 Jan 2024 PSC07 Cessation of Christopher Joseph Doherty as a person with significant control on 3 January 2023
31 May 2023 AA Micro company accounts made up to 31 May 2022
02 May 2023 CS01 Confirmation statement made on 2 May 2023 with no updates
04 Aug 2022 DISS40 Compulsory strike-off action has been discontinued
03 Aug 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
02 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2022 AA Micro company accounts made up to 31 May 2021
24 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
18 Jun 2020 AA Micro company accounts made up to 31 May 2020
18 Jun 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
03 Sep 2019 AD01 Registered office address changed from Grey House Greystone Road Carlisle CA1 2DG United Kingdom to Grey House 21 Greystone Road Carlisle CA1 2DG on 3 September 2019
03 Sep 2019 AA Accounts for a dormant company made up to 31 May 2019
03 Sep 2019 AD01 Registered office address changed from Metro Inns Birmingham Road Walsall WS5 3AB to Grey House Greystone Road Carlisle CA1 2DG on 3 September 2019
03 Aug 2019 DISS40 Compulsory strike-off action has been discontinued
31 Jul 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
30 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
13 Mar 2019 AA Accounts for a dormant company made up to 31 May 2018