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CHISWICK REAL ESTATE LIMITED

Company number 05912787

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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)
01 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
01 Jul 2016 4.71 Return of final meeting in a members' voluntary winding up
07 Oct 2015 4.68 Liquidators' statement of receipts and payments to 28 August 2015
03 Jul 2015 AD01 Registered office address changed from Hollins Mount Hollins Lane Bury Lancashire BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 3 July 2015
18 Sep 2014 AD01 Registered office address changed from 18 Molasses Row Plantation Wharf London SW11 3UX to Hollins Mount Hollins Lane Bury Lancashire BL9 8DG on 18 September 2014
17 Sep 2014 600 Appointment of a voluntary liquidator
17 Sep 2014 4.70 Declaration of solvency
17 Sep 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-08-29
10 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
10 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 3,000
05 Aug 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 June 2014
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Sep 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 3,000
12 Dec 2012 AA Accounts for a small company made up to 31 March 2012
19 Nov 2012 CH01 Director's details changed for Mr Sean Patrick Quinn on 19 October 2012
28 Sep 2012 TM01 Termination of appointment of David Jones as a director
24 Sep 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
24 Sep 2012 CH03 Secretary's details changed for Mr David Whitmarsh on 21 September 2012
24 Sep 2012 CH01 Director's details changed for James Young on 21 September 2012
24 Sep 2012 CH01 Director's details changed for David Whitmarsh on 21 September 2012
24 Sep 2012 CH01 Director's details changed for Mr Sean Patrick Quinn on 21 September 2012
24 Sep 2012 CH01 Director's details changed for Mr David John Greaves Holt on 21 September 2012
24 Sep 2012 CH03 Secretary's details changed for David John Greaves Holt on 21 September 2012
28 Jun 2012 AP01 Appointment of Mr David Jones as a director
28 Jun 2012 AP01 Appointment of Mr James Quinn as a director