CHANCELOT MILL LIMITED filing history - Find and update company information

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CHANCELOT MILL LIMITED

Company number SC045443

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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)
27 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jun 2017	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 4 pages (4 pages)
12 Dec 2016	AD01	Registered office address changed from 50 Lothian Road Festival Square, Edinburgh Midlothian EH3 9WJ to 110 Queen Street Glasgow G1 3BX on 12 December 2016	View PDF Registered office address changed from 50 Lothian Road Festival Square, Edinburgh Midlothian EH3 9WJ to 110 Queen Street Glasgow G1 3BX on 12 December 2016 - link opens in a new window - 2 pages (2 pages)
12 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-07 - link opens in a new window - 1 page (1 page)
15 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
01 Jul 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 1	View PDF Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 1 - link opens in a new window - 7 pages (7 pages)
26 May 2016	AP04	Appointment of Eversecretary Limited as a secretary on 10 December 2015	View PDF Appointment of Eversecretary Limited as a secretary on 10 December 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2016	TM02	Termination of appointment of Stephen Thomas Filmer as a secretary on 10 December 2015	View PDF Termination of appointment of Stephen Thomas Filmer as a secretary on 10 December 2015 - link opens in a new window - 1 page (1 page)
26 Nov 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
26 Nov 2015	SH19	Statement of capital on 26 November 2015 GBP 1.00	View PDF Statement of capital on 26 November 2015 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
26 Nov 2015	CAP-SS	Solvency Statement dated 23/11/15	View PDF Solvency Statement dated 23/11/15 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Whole share premium account be cancelled 23/11/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Whole share premium account be cancelled 23/11/2015 - link opens in a new window - 1 page (1 page)
17 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
16 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 20,000	View PDF Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 20,000 - link opens in a new window - 6 pages (6 pages)
18 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 20,000	View PDF Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 20,000 - link opens in a new window - 6 pages (6 pages)
06 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
08 Apr 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Jan 2014	AP01	Appointment of Keith Terence Marley as a director	View PDF Appointment of Keith Terence Marley as a director - link opens in a new window - 3 pages (3 pages)
03 Dec 2013	TM01	Termination of appointment of Christopher Horry as a director	View PDF Termination of appointment of Christopher Horry as a director - link opens in a new window - 1 page (1 page)
10 Oct 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Oct 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	View PDF Annual return made up to 14 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
18 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	View PDF Annual return made up to 14 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)

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