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CHILTERN (EARLY PHASE) LIMITED

Company number SC336219

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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)
15 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2016 SOAS(A) Voluntary strike-off action has been suspended
08 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
01 Mar 2016 DS01 Application to strike the company off the register
07 Feb 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 3,000,002
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Feb 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 3,000,002
13 Oct 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
28 Aug 2014 AA Full accounts made up to 31 March 2014
03 Feb 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 3,000,002
18 Dec 2013 AA Full accounts made up to 31 March 2013
27 Nov 2013 AP01 Appointment of Mr Richard Timothy Barfield as a director
27 Nov 2013 TM01 Termination of appointment of Ian Mcdonald as a director
17 Sep 2013 AP01 Appointment of Mr Owen Donald Lewis as a director
16 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
12 Dec 2012 AA Full accounts made up to 31 March 2012
12 Nov 2012 TM01 Termination of appointment of Glenn Kerhof as a director
24 Feb 2012 AP01 Appointment of Ian Andrew Mcdonald as a director
07 Feb 2012 AP03 Appointment of Owen Lewis as a secretary
31 Jan 2012 TM01 Termination of appointment of Roland Boyd as a director
31 Jan 2012 TM02 Termination of appointment of Roland Boyd as a secretary
19 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
07 Dec 2011 AA Full accounts made up to 31 March 2011
12 May 2011 SH01 Statement of capital following an allotment of shares on 30 March 2011
  • GBP 3,000,002
20 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders