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CHALTON CONSULTING LIMITED

Company number 03928022

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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)
22 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2013 DS01 Application to strike the company off the register
08 May 2013 AC92 Restoration by order of the court
28 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 May 2012 DS01 Application to strike the company off the register
27 Feb 2012 TM01 Termination of appointment of Terry Bond as a director on 23 February 2012
23 Feb 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
Statement of capital on 2012-02-23
  • GBP 1,000
23 Jan 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-01-16
19 Jan 2012 TM01 Termination of appointment of Nicholas Christian Paul Nelson as a director on 16 January 2012
12 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Dec 2011 AP01 Appointment of Mr Terry Bond as a director
07 Dec 2011 AP01 Appointment of Mr Terry Bond as a director on 22 September 2011
10 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
01 Aug 2011 TM01 Termination of appointment of Hugh Reynolds as a director
31 May 2011 AP01 Appointment of Mr Nicholas Christian Paul James Nelson as a director
31 May 2011 AP01 Appointment of Mr Hugh Ronald Peter Reynolds as a director
22 Mar 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
22 Mar 2011 CH01 Director's details changed for Adam Reynolds on 18 February 2010
23 Dec 2010 TM01 Termination of appointment of John Bick as a director
23 Dec 2010 TM01 Termination of appointment of Justine James as a director
29 Nov 2010 AA Total exemption full accounts made up to 28 February 2010
29 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2