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CHARTWADE PROPERTY CO. LIMITED

Company number 02076305

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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 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2013 4.71 Return of final meeting in a members' voluntary winding up
05 Feb 2013 4.68 Liquidators' statement of receipts and payments to 15 June 2012
27 Jun 2012 AA Accounts for a small company made up to 30 November 2011
27 Jun 2011 AD01 Registered office address changed from 8 South Lodge Court Old Road Chesterfield Derbyshire S40 3QG on 27 June 2011
27 Jun 2011 4.70 Declaration of solvency
27 Jun 2011 600 Appointment of a voluntary liquidator
27 Jun 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-06-16
07 Jun 2011 AA Accounts for a small company made up to 30 November 2010
22 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
Statement of capital on 2010-09-22
  • GBP 100
22 Sep 2010 AD03 Register(s) moved to registered inspection location
22 Sep 2010 AD02 Register inspection address has been changed
02 Aug 2010 AA Accounts for a small company made up to 30 November 2009
10 Sep 2009 363a Return made up to 31/08/09; full list of members
08 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
24 Sep 2008 363a Return made up to 31/08/08; full list of members
16 Jun 2008 AA Total exemption small company accounts made up to 30 November 2007
26 Sep 2007 363a Return made up to 31/08/07; full list of members
26 Sep 2007 288c Director's particulars changed
28 Jul 2007 AA Total exemption small company accounts made up to 30 November 2006
27 Sep 2006 363a Return made up to 31/08/06; full list of members
12 May 2006 AA Total exemption small company accounts made up to 30 November 2005
26 Apr 2006 288a New director appointed
29 Sep 2005 363s Return made up to 31/08/05; no change of members
28 Apr 2005 AA Total exemption small company accounts made up to 30 November 2004