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CHEPSTOW PLANT SERVICES LIMITED

Company number 03637921

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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)
08 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
01 Dec 2015 AD01 Registered office address changed from Westway Road Alexandra Dock Newport South Wales NP20 2WD to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 1 December 2015
30 Nov 2015 4.70 Declaration of solvency
30 Nov 2015 600 Appointment of a voluntary liquidator
30 Nov 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-17
10 Nov 2015 MR04 Satisfaction of charge 1 in full
15 Dec 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
25 Sep 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
04 Sep 2014 AA Accounts for a medium company made up to 31 December 2013
09 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
23 May 2013 AA Accounts for a medium company made up to 31 December 2012
04 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
06 Jun 2012 AA Accounts for a medium company made up to 31 December 2011
29 Nov 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
29 Nov 2011 AD03 Register(s) moved to registered inspection location
28 Nov 2011 AD02 Register inspection address has been changed
04 Apr 2011 AA Accounts for a medium company made up to 31 December 2010
09 Nov 2010 AD01 Registered office address changed from 21 Gold Tops Newport South Wales NP20 4PG on 9 November 2010
29 Sep 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
31 Mar 2010 AA Accounts for a medium company made up to 31 December 2009
02 Oct 2009 363a Return made up to 24/09/09; full list of members
04 Apr 2009 AA Accounts for a medium company made up to 31 December 2008
05 Feb 2009 363a Return made up to 24/09/08; full list of members
10 Dec 2008 288b Appointment terminated secretary valerie williams