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CHALKSTREAM INVESTMENT COMPANY PLC

Company number 08311942

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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)
15 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
13 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Jan 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-07 - link opens in a new window - 1 page (1 page)
18 Dec 2015	AR01	Annual return made up to 29 November 2015 no member list Statement of capital on 2015-12-18 GBP 805,000	View PDF Annual return made up to 29 November 2015 no member list Statement of capital on 2015-12-18 GBP 805,000 - link opens in a new window - 15 pages (15 pages)
30 Mar 2015	AA	Full accounts made up to 30 November 2014	View PDF Full accounts made up to 30 November 2014 - link opens in a new window - 22 pages (22 pages)
23 Feb 2015	AR01	Annual return made up to 29 November 2014 no member list Statement of capital on 2015-02-23 GBP 805,000	View PDF Annual return made up to 29 November 2014 no member list Statement of capital on 2015-02-23 GBP 805,000 - link opens in a new window - 15 pages (15 pages)
06 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 22/04/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Company business 22/04/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	AA	Full accounts made up to 30 November 2013	View PDF Full accounts made up to 30 November 2013 - link opens in a new window - 23 pages (23 pages)
10 Feb 2014	AP01	Appointment of Mr Peter Francis Cargill Begg as a director	View PDF Appointment of Mr Peter Francis Cargill Begg as a director - link opens in a new window - 2 pages (2 pages)
10 Feb 2014	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2014-02-10 GBP 805,000	View PDF Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2014-02-10 GBP 805,000 - link opens in a new window - 17 pages (17 pages)
30 May 2013	SH01	Statement of capital following an allotment of shares on 29 April 2013 GBP 805,000	View PDF Statement of capital following an allotment of shares on 29 April 2013 GBP 805,000 - link opens in a new window - 4 pages (4 pages)
30 May 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
30 May 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
13 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 29/04/2013	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 29/04/2013 - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	TM01	Termination of appointment of Robert Ware as a director	View PDF Termination of appointment of Robert Ware as a director - link opens in a new window - 1 page (1 page)
05 Mar 2013	SH02	Sub-division of shares on 27 February 2013	View PDF Sub-division of shares on 27 February 2013 - link opens in a new window - 5 pages (5 pages)
05 Mar 2013	SH01	Statement of capital following an allotment of shares on 27 February 2013 GBP 475,000	View PDF Statement of capital following an allotment of shares on 27 February 2013 GBP 475,000 - link opens in a new window - 4 pages (4 pages)
05 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Subdivided shares 27/02/2013	View PDF Resolutions RES13 ‐ Subdivided shares 27/02/2013 - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	AP01	Appointment of Mr Robert Thomas Earnest Ware as a director	View PDF Appointment of Mr Robert Thomas Earnest Ware as a director - link opens in a new window - 3 pages (3 pages)
01 Mar 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
01 Mar 2013	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
01 Mar 2013	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)

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