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CHAMELEON EXHIBITIONS AND DISPLAYS LIMITED

Company number 10003773

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Oct 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
28 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 31 October 2022	View PDF Liquidators' statement of receipts and payments to 31 October 2022 - link opens in a new window - 17 pages (17 pages)
19 Apr 2022	AD01	Registered office address changed from Cumberland House 35 Park Row Nottingham NG1 6EE to Cumberland House 35 Park Row Nottingham NG1 6EE on 19 April 2022	View PDF Registered office address changed from Cumberland House 35 Park Row Nottingham NG1 6EE to Cumberland House 35 Park Row Nottingham NG1 6EE on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	AD01	Registered office address changed from Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF to Cumberland House 35 Park Row Nottingham NG1 6EE on 11 April 2022	View PDF Registered office address changed from Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF to Cumberland House 35 Park Row Nottingham NG1 6EE on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Nov 2021	AD01	Registered office address changed from The Nissan Hut Harewood Farm Andover SP11 6LG England to Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF on 8 November 2021	View PDF Registered office address changed from The Nissan Hut Harewood Farm Andover SP11 6LG England to Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
08 Nov 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-11-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-11-01 - link opens in a new window - 1 page (1 page)
05 May 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 May 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Apr 2021	AA	Micro company accounts made up to 29 February 2020	View PDF Micro company accounts made up to 29 February 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Apr 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	View PDF Confirmation statement made on 14 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	View PDF Confirmation statement made on 14 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Apr 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	View PDF Confirmation statement made on 14 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Mar 2018	CS01	Confirmation statement made on 14 February 2018 with updates	View PDF Confirmation statement made on 14 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Sep 2017	PSC07	Cessation of Alistair David Simpson as a person with significant control on 1 March 2017	View PDF Cessation of Alistair David Simpson as a person with significant control on 1 March 2017 - link opens in a new window - 1 page (1 page)
11 Apr 2017	TM01	Termination of appointment of Alistair David Simpson as a director on 30 March 2017	View PDF Termination of appointment of Alistair David Simpson as a director on 30 March 2017 - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	View PDF Confirmation statement made on 14 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
18 Jan 2017	SH01	Statement of capital following an allotment of shares on 1 November 2016 GBP 4	View PDF Statement of capital following an allotment of shares on 1 November 2016 GBP 4 - link opens in a new window - 4 pages (4 pages)
15 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-15 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-02-15 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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CHAMELEON EXHIBITIONS AND DISPLAYS LIMITED

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