CHATEAUGUAY LTD

Company number 09910660

Date	Type	Description	View / Download
04 May 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Dec 2019	CS01	Confirmation statement made on 20 October 2019 with no updates	(3 pages)
05 Dec 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
06 Apr 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
26 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Feb 2019	DS01	Application to strike the company off the register	(1 page)
22 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Dec 2018	CS01	Confirmation statement made on 20 October 2018 with no updates	(3 pages)
19 Dec 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with updates	(4 pages)
20 Oct 2017	AD01	Registered office address changed from C/O Suite 5 Carion Capital Limited Courtyard Windhill the Old Monastery Bishop's Stortford Hertfordshire CM23 2nd United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 20 October 2017	(1 page)
16 Oct 2017	PSC05	Change of details for Peacock Advisors Ltd as a person with significant control on 31 December 2016	(2 pages)
16 Oct 2017	AP01	Appointment of Mr Torsten Schuppenhauer as a director on 1 September 2017	(2 pages)
16 Oct 2017	PSC07	Cessation of Inside Global Business Gmbh as a person with significant control on 31 December 2016	(1 page)
09 Sep 2017	TM01	Termination of appointment of Daniel James Seiler as a director on 1 September 2017	(1 page)
22 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(5 pages)
22 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
18 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(6 pages)
21 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-18	(3 pages)
06 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-05	(3 pages)
08 May 2016	TM01	Termination of appointment of Harald Linhart as a director on 2 February 2016	(1 page)
08 May 2016	AP01	Appointment of Mr. Daniel James Seiler as a director on 1 February 2016	(2 pages)
10 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-10 GBP 1,000,000	(7 pages)