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185 CHIGWELL ROAD LIMITED

Company number 08248562

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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)
28 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
22 Apr 2016 4.70 Declaration of solvency
22 Apr 2016 600 Appointment of a voluntary liquidator
21 Apr 2016 AD01 Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG to The Old Exchange Southchurch Road Southend-on-Sea Essex SS1 2EG on 21 April 2016
20 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-02
07 Apr 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 March 2016
18 Mar 2016 CERTNM Company name changed deborah lee LIMITED\certificate issued on 18/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-18
18 Mar 2016 CERTNM Company name changed landhold developments LIMITED\certificate issued on 18/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-18
03 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
10 Nov 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
13 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
28 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 2
15 May 2014 MR01 Registration of charge 082485620001
15 May 2014 MR01 Registration of charge 082485620002
13 Feb 2014 CH01 Director's details changed for Mr Garry Jon Simpson on 13 February 2014
24 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
17 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2
28 Jan 2013 AA01 Current accounting period shortened from 31 October 2013 to 30 April 2013
11 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted