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CHIGWELL (SHEPHERDS BUSH) LIMITED

Company number 07415643

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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 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
31 Mar 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 14 January 2019
07 Jun 2018 600 Appointment of a voluntary liquidator
07 Jun 2018 LIQ10 Removal of liquidator by court order
21 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 14 January 2018
24 Mar 2017 4.68 Liquidators' statement of receipts and payments to 14 January 2017
28 Jan 2016 AD01 Registered office address changed from Unit 8 Hainault Business Park Forest Road Hainault IG6 3JP to Mountview Court 1148 High Road Whetstone London N20 0RA on 28 January 2016
25 Jan 2016 600 Appointment of a voluntary liquidator
25 Jan 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-15
25 Jan 2016 4.20 Statement of affairs with form 4.19
26 Sep 2015 SOAS(A) Voluntary strike-off action has been suspended
22 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2015 DS01 Application to strike the company off the register
13 Aug 2015 AAMD Amended total exemption full accounts made up to 28 February 2014
10 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 50,000
02 Feb 2015 AAMD Amended total exemption full accounts made up to 28 February 2014
01 Dec 2014 AA Full accounts made up to 28 February 2014
13 Nov 2014 AUD Auditor's resignation
11 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 50,000
19 Aug 2013 AP01 Appointment of Mr Mark Lee Floyd as a director
18 Jun 2013 AAMD Amended accounts made up to 30 September 2011
18 Jun 2013 AA Full accounts made up to 28 February 2013
07 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
19 Feb 2013 AA01 Current accounting period extended from 30 September 2012 to 28 February 2013