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CHALDON LTD

Company number 07813617

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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)
17 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2020 DS01 Application to strike the company off the register
07 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-31
26 Nov 2019 AD01 Registered office address changed from 26 Chaldon Rd London SW6 7NJ to 25 - 27 Foresters Hall Westow Street London SE19 3RY on 26 November 2019
15 Nov 2019 CS01 Confirmation statement made on 17 October 2019 with updates
18 Oct 2019 AA Unaudited abridged accounts made up to 31 March 2019
17 Oct 2019 CH01 Director's details changed for Amelia Elizabeth Carter on 10 October 2019
21 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
25 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
31 Dec 2017 AA Total exemption small company accounts made up to 31 March 2017
19 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
31 Jul 2017 AA01 Previous accounting period extended from 31 October 2016 to 31 March 2017
27 Jan 2017 TM01 Termination of appointment of Adam Marian Skoczylas as a director on 26 January 2017
27 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
20 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
29 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
14 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
13 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
18 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
23 Nov 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
11 Sep 2012 AD01 Registered office address changed from Foresters Hall 25-27 Westow Street London SE19 3RY United Kingdom on 11 September 2012
03 Nov 2011 AP01 Appointment of Amelia Elizabeth Carter as a director