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CHELTON DESIGNS LIMITED

Company number 07403908

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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)
27 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2022 LIQ13 Return of final meeting in a members' voluntary winding up
01 May 2021 LIQ03 Liquidators' statement of receipts and payments to 25 February 2021
29 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 25 February 2020
27 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 25 February 2019
04 May 2018 LIQ03 Liquidators' statement of receipts and payments to 25 February 2018
04 May 2017 4.68 Liquidators' statement of receipts and payments to 25 February 2017
11 Mar 2016 AD01 Registered office address changed from Grovedell House 15 Knightswick Road Canvey Island Essex SS8 9PA to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 11 March 2016
10 Mar 2016 600 Appointment of a voluntary liquidator
10 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-26
10 Mar 2016 4.70 Declaration of solvency
16 Oct 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1
01 Jun 2015 CH01 Director's details changed for Grant Matthew Chelton on 20 October 2014
21 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
19 Nov 2014 AP01 Appointment of Mrs Joan Gloria Chelton as a director on 19 November 2014
04 Nov 2014 CH01 Director's details changed for Grant Matthew Chelton on 20 October 2014
24 Oct 2014 CH01 Director's details changed for Grant Matthew Chelton on 17 October 2014
24 Oct 2014 CH01 Director's details changed for Grant Matthew Chelton on 17 October 2014
22 Oct 2014 CH01 Director's details changed for Grant Matthew Chelton on 17 October 2014
22 Oct 2014 CH01 Director's details changed for Grant Matthew Chelton on 20 October 2014
20 Oct 2014 CH01 Director's details changed for Grant Matthew Chelton on 20 October 2014
14 Oct 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1
22 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
14 Jul 2014 TM01 Termination of appointment of Brian Chelton as a director on 11 September 2013
14 Jul 2014 AP01 Appointment of Grant Matthew Chelton as a director on 4 November 2013