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CHAMBERLAIN HOUSE LTD

Company number 11518055

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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)
03 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2020 DS01 Application to strike the company off the register
04 Feb 2020 AA01 Previous accounting period extended from 31 August 2019 to 31 December 2019
31 Jan 2020 AD01 Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on 31 January 2020
20 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with updates
20 Aug 2019 PSC04 Change of details for Claire Isobel Williams as a person with significant control on 10 May 2019
20 Aug 2019 PSC07 Cessation of Mayad Joseph Allos as a person with significant control on 23 April 2019
10 May 2019 TM01 Termination of appointment of Mayad Joseph Allos as a director on 23 April 2019
25 Jan 2019 PSC04 Change of details for Claire Isobel Williams as a person with significant control on 11 January 2019
25 Jan 2019 PSC01 Notification of Mayad Joseph Allos as a person with significant control on 11 January 2019
24 Jan 2019 TM01 Termination of appointment of James Benjamin Squirrell as a director on 23 January 2019
04 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2018 SH01 Statement of capital following an allotment of shares on 25 September 2018
  • GBP 107.1
28 Sep 2018 AP01 Appointment of Mr James Benjamin Squirrell as a director on 25 September 2018
28 Sep 2018 AP01 Appointment of Mr Mayad Joseph Allos as a director on 25 September 2018
15 Aug 2018 NEWINC Incorporation
Statement of capital on 2018-08-15
  • GBP .1