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CHINTHURST RESOURCES LIMITED

Company number 10426003

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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)
23 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2020 LIQ13 Return of final meeting in a members' voluntary winding up
17 Mar 2020 AD01 Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE England to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 17 March 2020
16 Mar 2020 LIQ01 Declaration of solvency
16 Mar 2020 600 Appointment of a voluntary liquidator
16 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-10
21 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with updates
01 Oct 2019 CH01 Director's details changed for Mr Peter Geoffrey Goodyear on 1 October 2019
01 Oct 2019 CH01 Director's details changed for Mr Peter Geoffrey Goodyear on 1 October 2019
01 Oct 2019 CH01 Director's details changed for Mrs Rashmin Goodyear on 1 October 2019
14 May 2019 AA Total exemption full accounts made up to 31 October 2018
07 Mar 2019 AD01 Registered office address changed from 6 Sterling Building Hersham Place Technology Park Walton on Thames KT12 4RZ United Kingdom to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 7 March 2019
24 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 31 October 2017
27 Mar 2018 AP01 Appointment of Mrs Rashmin Goodyear as a director on 27 March 2018
12 Mar 2018 AD01 Registered office address changed from Thames House Mayo Road Walton on Thames Surrey KT12 2QA United Kingdom to 6 Sterling Building Hersham Place Technology Park Walton on Thames KT12 4RZ on 12 March 2018
27 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
13 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-13
  • GBP 100