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CHARTWELL CUSTOM CONSTRUCTION LIMITED

Company number 11160125

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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)
12 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Aug 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
13 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 30 pages (30 pages)
04 Jul 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
04 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-19 - link opens in a new window - 1 page (1 page)
26 Jun 2023	AD01	Registered office address changed from 17 Queen Street London W1J 5PH United Kingdom to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 26 June 2023	View PDF Registered office address changed from 17 Queen Street London W1J 5PH United Kingdom to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
10 Jun 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
16 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Mar 2023	PSC01	Notification of Stephanie Sheppard as a person with significant control on 21 June 2022	View PDF Notification of Stephanie Sheppard as a person with significant control on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	CS01	Confirmation statement made on 28 February 2023 with updates	View PDF Confirmation statement made on 28 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2022	AP01	Appointment of Mrs Stephanie Sheppard as a director on 9 December 2022	View PDF Appointment of Mrs Stephanie Sheppard as a director on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	TM01	Termination of appointment of Andrew Sheppard as a director on 14 November 2022	View PDF Termination of appointment of Andrew Sheppard as a director on 14 November 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Nov 2022	CS01	Confirmation statement made on 20 June 2022 with updates	View PDF Confirmation statement made on 20 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2022	AP01	Appointment of Mr Andrew Sheppard as a director on 14 November 2022	View PDF Appointment of Mr Andrew Sheppard as a director on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	PSC07	Cessation of Grace Emily Sheppard as a person with significant control on 4 May 2021	View PDF Cessation of Grace Emily Sheppard as a person with significant control on 4 May 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2022	TM01	Termination of appointment of Charles Warwick Newton as a director on 1 September 2022	View PDF Termination of appointment of Charles Warwick Newton as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Aug 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2021	TM01	Termination of appointment of Victoria Jane Sheppard as a director on 4 May 2021	View PDF Termination of appointment of Victoria Jane Sheppard as a director on 4 May 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	TM01	Termination of appointment of Grace Emily Sheppard as a director on 4 May 2021	View PDF Termination of appointment of Grace Emily Sheppard as a director on 4 May 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	AP01	Appointment of Mr Charles Warwick Newton as a director on 4 May 2021	View PDF Appointment of Mr Charles Warwick Newton as a director on 4 May 2021 - link opens in a new window - 2 pages (2 pages)

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