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CHATSWORTH ROAD DEVELOPMENTS LIMITED

Company number 09170670

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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)
29 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
29 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
11 May 2016 AA Total exemption small company accounts made up to 31 August 2015
25 Apr 2016 AD01 Registered office address changed from Jackson House 95a Station Road Chingford London E4 7BU to Acre House 11-15 William Road London NW1 3ER on 25 April 2016
21 Apr 2016 4.70 Declaration of solvency
21 Apr 2016 600 Appointment of a voluntary liquidator
21 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-04
05 Apr 2016 MR04 Satisfaction of charge 091706700001 in full
05 Apr 2016 MR04 Satisfaction of charge 091706700002 in full
25 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 200
19 Sep 2014 MR01 Registration of charge 091706700001, created on 17 September 2014
19 Sep 2014 MR01 Registration of charge 091706700002, created on 17 September 2014
31 Aug 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-08-31
  • GBP 200
12 Aug 2014 SH01 Statement of capital following an allotment of shares on 12 August 2014
  • GBP 200
12 Aug 2014 AP01 Appointment of Mr Thomas James Paul Winstone as a director on 12 August 2014
11 Aug 2014 NEWINC Incorporation