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CHILTERNS MANOR LIMITED

Company number 03895640

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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)
30 Dec 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
25 May 2011 AC92 Restoration by order of the court
01 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2010 DS01 Application to strike the company off the register
27 Mar 2009 363a Return made up to 13/12/08; full list of members
17 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
13 Feb 2008 225 Accounting reference date extended from 31/01/08 to 31/03/08
11 Feb 2008 363a Return made up to 13/12/07; full list of members
17 Dec 2007 155(6)a Declaration of assistance for shares acquisition
17 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Sep 2007 288b Secretary resigned;director resigned
11 Sep 2007 288a New secretary appointed
11 Sep 2007 288b Director resigned
11 Sep 2007 288a New director appointed
09 Mar 2007 AA Total exemption small company accounts made up to 31 January 2007
21 Jan 2007 363s Return made up to 13/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
20 Dec 2006 88(2)R Ad 29/09/06--------- £ si 1@1=1 £ ic 1/2
10 Mar 2006 AA Total exemption small company accounts made up to 31 January 2006
20 Feb 2006 363s Return made up to 13/12/05; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Apr 2005 AA Total exemption small company accounts made up to 31 January 2005
11 Jan 2005 363s Return made up to 13/12/04; full list of members
01 May 2004 395 Particulars of mortgage/charge