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CHATSWORTH WOODBINE LIMITED

Company number 07422399

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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)
20 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2017 DS01 Application to strike the company off the register
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
03 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
03 Nov 2016 CH01 Director's details changed for Mr Matthew David Bosworth on 3 November 2016
03 Nov 2016 CH01 Director's details changed for Mr Matthew David Bosworth on 3 November 2016
21 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
14 Dec 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 500
16 Sep 2015 AD01 Registered office address changed from 300 Queen House Queen Street Barnstaple Devon EX32 8HJ to 27 Greenclose Road Ilfracombe Devon EX34 8BT on 16 September 2015
30 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
06 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 500
06 Sep 2014 SH01 Statement of capital following an allotment of shares on 1 August 2014
  • GBP 500
06 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2014 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Aug 2014 AR01 Annual return made up to 31 October 2013 with full list of shareholders
11 Aug 2014 AD01 Registered office address changed from Queens House Queen Street Barnstaple Devon EX32 8HJ to 300 Queen House Queen Street Barnstaple Devon EX32 8HJ on 11 August 2014
05 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
31 Jul 2014 AP03 Appointment of Lisa Catling as a secretary on 7 July 2014
07 Feb 2014 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for Mr Anthony Stallard
31 Jan 2014 AAMD Amended accounts made up to 31 October 2012
21 Jan 2014 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
21 Jan 2014 TM01 Termination of appointment of Anthony Stallard as a director
  • ANNOTATION A second filed TM01 was registered on 07/02/2014
12 Dec 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
12 Dec 2013 AP01 Appointment of Mr Anthony Stallard as a director