- Company Overview for CHALCROFT SPECIAL PROJECTS LIMITED (03690431)
- Filing history for CHALCROFT SPECIAL PROJECTS LIMITED (03690431)
- People for CHALCROFT SPECIAL PROJECTS LIMITED (03690431)
- Charges for CHALCROFT SPECIAL PROJECTS LIMITED (03690431)
- Insolvency for CHALCROFT SPECIAL PROJECTS LIMITED (03690431)
- More for CHALCROFT SPECIAL PROJECTS LIMITED (03690431)
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) |
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02 Dec 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Sep 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
15 Mar 2019 | AD01 | Registered office address changed from 2 Campbells Business Park, Campbells Meadow King's Lynn PE30 4YR England to Townshend House Crown Road Norwich NR1 3DT on 15 March 2019 | |
13 Mar 2019 | LIQ02 | Statement of affairs | |
13 Mar 2019 | 600 | Appointment of a voluntary liquidator | |
13 Mar 2019 | RESOLUTIONS |
Resolutions
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10 Jan 2019 | TM01 | Termination of appointment of Stephen Ashley England as a director on 27 December 2018 | |
02 Jan 2019 | CS01 | Confirmation statement made on 30 December 2018 with no updates | |
21 Nov 2018 | AA | Accounts for a dormant company made up to 30 June 2018 | |
02 Jan 2018 | CS01 | Confirmation statement made on 30 December 2017 with no updates | |
13 Nov 2017 | AA | Accounts for a dormant company made up to 30 June 2017 | |
08 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
03 Jan 2017 | CS01 | Confirmation statement made on 30 December 2016 with updates | |
20 Dec 2016 | AD01 | Registered office address changed from Chalcroft Special Projects Limited Hamlin Way King's Lynn Norfolk PE30 4NG to 2 Campbells Business Park, Campbells Meadow King's Lynn PE30 4YR on 20 December 2016 | |
02 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
04 Jan 2016 | AR01 |
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
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18 Nov 2015 | AD03 | Register(s) moved to registered inspection location Howes Percival the Guildyard 51 Colegate Norwich Norfolk NR3 1DD | |
20 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
05 Jan 2015 | AR01 |
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
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12 May 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
03 Feb 2014 | AR01 |
Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-02-03
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06 Dec 2013 | AA01 | Previous accounting period extended from 31 March 2013 to 30 June 2013 | |
27 Mar 2013 | AD01 | Registered office address changed from 11 Goodwood Road Pershore Worcestershire WR10 2JL England on 27 March 2013 | |
16 Feb 2013 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
02 Feb 2013 | MG01 | Particulars of a mortgage or charge / charge no: 1 |