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CHADBOURNE LIMITED

Company number 07653852

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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)
02 Aug 2024 AA Micro company accounts made up to 15 July 2024
01 Aug 2024 AA01 Previous accounting period extended from 30 June 2024 to 15 July 2024
24 Jul 2024 AD01 Registered office address changed from 361 Green Lane Ilford Essex IG3 9TQ England to Parker Andrews Ltd 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 24 July 2024
24 Jul 2024 LIQ01 Declaration of solvency
24 Jul 2024 600 Appointment of a voluntary liquidator
24 Jul 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-07-16
21 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
10 Jan 2024 AA Micro company accounts made up to 30 June 2023
09 Oct 2023 AD01 Registered office address changed from 109 Bishops Mansions Bishops Park Road London SW6 6DY England to 361 Green Lane Ilford Essex IG3 9TQ on 9 October 2023
19 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
30 Mar 2023 AA Micro company accounts made up to 30 June 2022
09 Jul 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
07 Mar 2022 AA Micro company accounts made up to 30 June 2021
05 Jul 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
29 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
25 Jun 2020 AD01 Registered office address changed from The Old Bakery 90 Camden Road Tunbridge Wells Kent TN1 2QP United Kingdom to 109 Bishops Mansions Bishops Park Road London SW6 6DY on 25 June 2020
19 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
14 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
06 Feb 2020 AD01 Registered office address changed from 305 Regents Park Road Finchley London N3 1DP England to The Old Bakery 90 Camden Road Tunbridge Wells Kent TN1 2QP on 6 February 2020
05 Feb 2020 CH01 Director's details changed for Jennifer Smith on 5 February 2020
05 Feb 2020 PSC04 Change of details for Ms Jennifer Sophia Smith as a person with significant control on 5 February 2020
12 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
26 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
21 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017