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CHAMOIS KITCHENS LIMITED

Company number 07421213

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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)
16 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
16 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
13 Nov 2013 4.68 Liquidators' statement of receipts and payments to 31 October 2013
21 Dec 2012 4.68 Liquidators' statement of receipts and payments to 31 October 2012
07 Nov 2011 4.20 Statement of affairs with form 4.19
07 Nov 2011 600 Appointment of a voluntary liquidator
07 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Oct 2011 AD01 Registered office address changed from Monkhill Mill Dam Lane Pontefract West Yorkshire WF8 2NS on 24 October 2011
11 Feb 2011 TM01 Termination of appointment of Stephen Hayes as a director
11 Feb 2011 TM02 Termination of appointment of Stephen Hayes as a secretary
04 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2010 SH01 Statement of capital following an allotment of shares on 29 October 2010
  • GBP 2
03 Nov 2010 AP03 Appointment of Mr Stephen Paul Hayes as a secretary
03 Nov 2010 AP01 Appointment of Mr Peter John Holdsworth as a director
03 Nov 2010 AP01 Appointment of Mr Steven Russell Jones as a director
03 Nov 2010 AP01 Appointment of Mr Stephen Paul Hayes as a director
03 Nov 2010 AP01 Appointment of Mr David Neil Wood as a director
03 Nov 2010 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
03 Nov 2010 AD01 Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 3 November 2010
03 Nov 2010 TM01 Termination of appointment of Gweco Directors Limited as a director
03 Nov 2010 TM01 Termination of appointment of John Layfield Holden as a director
03 Nov 2010 CERTNM Company name changed gweco 488 LIMITED\certificate issued on 03/11/10
  • RES15 ‐ Change company name resolution on 2010-10-29
03 Nov 2010 CONNOT Change of name notice
27 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)