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CHELTON RADOMES WITNEY LIMITED

Company number 01683851

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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)
07 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jan 2013 DS01 Application to strike the company off the register
18 Dec 2012 SH20 Statement by Directors
18 Dec 2012 SH19 Statement of capital on 18 December 2012
  • GBP 1
18 Dec 2012 CAP-SS Solvency Statement dated 30/11/12
18 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Nov 2012 CH01 Director's details changed for Mr Paul David Long on 9 November 2012
11 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
02 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2011 CC04 Statement of company's objects
01 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
09 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
04 Jun 2010 AP01 Appointment of Mr Paul David Long as a director
04 Jun 2010 AP03 Appointment of Mrs Lyn Carol Colloff as a secretary
04 Jun 2010 AP01 Appointment of Mrs Lyn Carol Colloff as a director
04 Jun 2010 TM01 Termination of appointment of Ian Richardson as a director
04 Jun 2010 TM01 Termination of appointment of Edward Masterson as a director
04 Jun 2010 TM01 Termination of appointment of Simon Pickin as a director
04 Jun 2010 TM02 Termination of appointment of Edward Masterson as a secretary
19 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
01 Jul 2009 363a Return made up to 20/06/09; full list of members