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CHATFIELD RD LTD.

Company number 09018406

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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)
25 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Apr 2017	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 - 8 pages (8 pages)
09 Nov 2016	4.68	Liquidators' statement of receipts and payments to 13 October 2016	View PDF Liquidators' statement of receipts and payments to 13 October 2016 - link opens in a new window - 8 pages (8 pages)
23 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Oct 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
23 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-14 - link opens in a new window - 1 page (1 page)
15 Oct 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 2	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 2 - link opens in a new window - 5 pages (5 pages)
19 Feb 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
19 Feb 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	AD01	Registered office address changed from 25 Harley Street London W1G 9BR United Kingdom to 73 Cornhill London EC3V 3QQ on 9 February 2015	View PDF Registered office address changed from 25 Harley Street London W1G 9BR United Kingdom to 73 Cornhill London EC3V 3QQ on 9 February 2015 - link opens in a new window - 1 page (1 page)
02 Feb 2015	SH01	Statement of capital following an allotment of shares on 22 January 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 22 January 2015 GBP 2 - link opens in a new window - 3 pages (3 pages)
06 Aug 2014	CH01	Director's details changed for Mr Peter Fabian Bloom on 1 August 2014	View PDF Director's details changed for Mr Peter Fabian Bloom on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
12 May 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
30 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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