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CHILTERN BUSINESS PARK MANAGEMENT COMPANY LIMITED

Company number 04117978

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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)
29 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 4
05 Feb 2013 AA Accounts for a dormant company made up to 31 December 2011
04 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
05 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
27 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Jan 2011 AA Accounts for a dormant company made up to 31 December 2009
02 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
07 Jan 2010 AA Accounts for a dormant company made up to 31 December 2008
06 Jan 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
06 Jan 2010 CH04 Secretary's details changed for Hp Secretarial Services Limited on 6 January 2010
06 Jan 2010 CH02 Director's details changed for Hp Directors Limited on 6 January 2010
02 Dec 2008 363a Return made up to 01/12/08; full list of members
08 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
07 Dec 2007 363a Return made up to 01/12/07; full list of members
19 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
29 May 2007 363s Return made up to 01/12/06; full list of members
30 Apr 2007 AA Accounts for a dormant company made up to 31 December 2005
19 Jan 2006 363s Return made up to 01/12/05; full list of members
19 Jan 2006 AA Accounts for a dormant company made up to 31 December 2004
20 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jan 2005 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
20 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2005 122 £ nc 10000/4 06/05/03