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CHAMELEON PROPERTY HOLDINGS LTD

Company number 09452442

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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)
26 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
26 Nov 2018 LIQ13 Return of final meeting in a members' voluntary winding up
16 Nov 2017 AD01 Registered office address changed from 17-19 Smeaton Close Severalls Industrial Estate Colchester Essex CO4 9QY United Kingdom to Princess Caroline House 1 High Street Southend-on-Sea Essex SS1 1JE on 16 November 2017
10 Nov 2017 LIQ01 Declaration of solvency
10 Nov 2017 600 Appointment of a voluntary liquidator
10 Nov 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-10-30
13 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
23 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
21 Oct 2016 AA01 Current accounting period extended from 31 October 2016 to 31 December 2016
08 Aug 2016 AA Accounts for a small company made up to 31 October 2015
03 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 182
03 Feb 2016 AA01 Previous accounting period shortened from 28 February 2016 to 31 October 2015
26 Jun 2015 SH01 Statement of capital following an allotment of shares on 15 June 2015
  • GBP 182
26 Jun 2015 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2015 TM01 Termination of appointment of Paul Moir Clark as a director on 12 June 2015
21 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-21
  • GBP 2