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CHILTERN OVERSEAS LIMITED

Company number 05125600

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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)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2015 DS01 Application to strike the company off the register
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jun 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 1
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jun 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
18 Jun 2013 CH01 Director's details changed for Gary Obrien on 1 January 2013
18 Jun 2013 CH04 Secretary's details changed for Ksc Secretaries Limited on 1 September 2012
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Jun 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Jun 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Jul 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
15 Jul 2010 AD01 Registered office address changed from the Coach House Stratton Audley Park Stratton Audley, Bicester Oxfordshire OX27 9AB on 15 July 2010
14 Jun 2010 AP04 Appointment of Ksc Secretaries Limited as a secretary
11 Jun 2010 TM02 Termination of appointment of Samantha O'brien as a secretary
26 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
15 Jun 2009 363a Return made up to 11/05/09; full list of members
29 May 2008 363a Return made up to 11/05/08; full list of members
29 Jan 2008 AA Accounts for a dormant company made up to 31 December 2007
22 Jun 2007 363a Return made up to 11/05/07; full list of members