CHELVERTON SMALL COMPANIES ZDP PLC

Company number 08142169

Date	Type	Description	View / Download
18 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
09 Apr 2019	CH04	Secretary's details changed for Maitland Administration Services Limited on 9 April 2019	(1 page)
14 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 4 January 2019	(10 pages)
12 Feb 2018	SH07	Cancellation of shares by a PLC. Statement of capital on 8 January 2018 GBP 50,000	(6 pages)
31 Jan 2018	600	Appointment of a voluntary liquidator	(3 pages)
19 Jan 2018	AD01	Registered office address changed from Springfield Lodge Colchester Road Springfield Chelmsford CM2 5PW to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 19 January 2018	(2 pages)
17 Jan 2018	LIQ01	Declaration of solvency	(5 pages)
17 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-05	(5 pages)
15 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Co wind up 05/01/2018	(5 pages)
15 Sep 2017	AA	Full accounts made up to 30 April 2017	(29 pages)
15 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Receive and approve directors' renumeration policy 07/09/2017	(1 page)
17 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with no updates	(3 pages)
06 Apr 2017	SH01	Statement of capital following an allotment of shares on 24 March 2017 GBP 9,399,000	(3 pages)
20 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Sep 2016	AA	Full accounts made up to 30 April 2016	(29 pages)
25 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(4 pages)
18 May 2016	CH04	Secretary's details changed for Phoenix Administration Services Limited on 1 April 2016	(1 page)
30 Sep 2015	AA	Full accounts made up to 30 April 2015	(28 pages)
30 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Aug 2015	AR01	Annual return made up to 13 July 2015 no member list Statement of capital on 2015-08-05 GBP 8,550,000	(8 pages)
05 Aug 2015	AD03	Register(s) moved to registered inspection location Share Registrars Limited Lion & Lamb Yard Farnham Surrey GU9 7LL	(1 page)
04 Aug 2015	AD02	Register inspection address has been changed to Share Registrars Limited Lion & Lamb Yard Farnham Surrey GU9 7LL	(1 page)
06 Jan 2015	AD01	Registered office address changed from Beaufort House 51 New North Road Exeter Devon EX4 4EP to Springfield Lodge Colchester Road Springfield Chelmsford CM2 5PW on 6 January 2015	(1 page)
06 Jan 2015	AP04	Appointment of Phoenix Administration Services Limited as a secretary on 1 January 2015	(2 pages)