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CHAMBERFLAME

Company number 04407344

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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)
15 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2011 4.71 Return of final meeting in a members' voluntary winding up
08 Nov 2011 4.68 Liquidators' statement of receipts and payments to 28 October 2011
13 May 2011 4.68 Liquidators' statement of receipts and payments to 27 April 2011
26 Nov 2010 4.68 Liquidators' statement of receipts and payments to 27 October 2010
21 Nov 2009 AD01 Registered office address changed from Copse Cottage Hunninhgam House Farm Hunningham Leamington Spa Warwickshire CV33 9EW on 21 November 2009
09 Nov 2009 4.70 Declaration of solvency
09 Nov 2009 600 Appointment of a voluntary liquidator
09 Nov 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-10-28
07 May 2009 363a Return made up to 02/04/09; full list of members
23 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
17 Apr 2008 363a Return made up to 02/04/08; full list of members
25 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
24 Apr 2007 363a Return made up to 02/04/07; full list of members
07 Nov 2006 AA Full accounts made up to 31 December 2005
05 Oct 2006 287 Registered office changed on 05/10/06 from: the gables kenilworth road leamington spa warwickshire CV32 6JX
24 Apr 2006 363a Return made up to 02/04/06; full list of members
04 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
16 May 2005 363a Return made up to 02/04/05; full list of members
15 Mar 2005 MA Memorandum and Articles of Association
11 Mar 2005 287 Registered office changed on 11/03/05 from: cranford house kenilworth road, blackdown, royal leamington spa warwickshire CV32 6RQ
24 Feb 2005 MA Memorandum and Articles of Association
24 Feb 2005 122 Nc dec already adjusted 15/02/05
24 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Feb 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital