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CHAMELEON FINANCE LIMITED

Company number 06438277

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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 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2014 DS01 Application to strike the company off the register
30 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 10
17 Jul 2013 AA Accounts for a dormant company made up to 30 November 2012
08 Apr 2013 AD01 Registered office address changed from Chameleon House Bird Hall Lane Cheadle Cheshire SK3 0SB on 8 April 2013
29 Nov 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
30 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
26 Jan 2012 CH01 Director's details changed for Eleanor Lumsden on 26 January 2012
18 Jan 2012 TM02 Termination of appointment of Emma Macinally as a secretary
18 Jan 2012 AP01 Appointment of Eleanor Lumsden as a director
18 Jan 2012 TM01 Termination of appointment of Samantha White as a director
28 Nov 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
24 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
15 Feb 2011 AR01 Annual return made up to 27 November 2010 with full list of shareholders
12 Jan 2010 AA Accounts for a dormant company made up to 30 November 2009
12 Jan 2010 AR01 Annual return made up to 27 November 2009 with full list of shareholders
12 Jan 2010 CH03 Secretary's details changed for Ms Emma Macinally on 24 December 2009
10 Mar 2009 AA Accounts for a dormant company made up to 30 November 2008
04 Feb 2009 363a Return made up to 27/11/08; full list of members
04 Mar 2008 287 Registered office changed on 04/03/2008 from danshall house bird hall lane cheadle heath cheshire SK3 0SB
29 Feb 2008 288a Secretary appointed emma macinally
29 Feb 2008 288a Director appointed samantha white
29 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Feb 2008 88(2) Ad 28/11/07\gbp si 10@1=10\gbp ic 1/11\