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ADWEST CHARD LIMITED

Company number 00947338

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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)
06 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2016 DS01 Application to strike the company off the register
03 Dec 2015 SH08 Change of share class name or designation
03 Dec 2015 SH20 Statement by Directors
03 Dec 2015 SH19 Statement of capital on 3 December 2015
  • GBP 1
03 Dec 2015 CAP-SS Solvency Statement dated 24/11/15
03 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Reduce share prem a/c to nil 24/11/2015
15 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 72,000
03 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Aug 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 72,000
17 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Oct 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-10-12
  • GBP 72,000
20 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
13 May 2013 AP01 Appointment of Mr Geoffrey Adams as a director
13 May 2013 TM01 Termination of appointment of Martha Moyer as a director
23 Aug 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
15 May 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Oct 2011 AP01 Appointment of Martha Runnells Moyer as a director
28 Sep 2011 TM01 Termination of appointment of Jeffrey Stafeil as a director
28 Sep 2011 TM01 Termination of appointment of Theresa Skotak as a director
28 Sep 2011 TM02 Termination of appointment of Theresa Skotak as a secretary
09 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
01 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Aug 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders