CHATELAIN ESTATES LIMITED

Company number 01073856

Date	Type	Description	View / Download
19 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 May 2011	4.68	Liquidators' statement of receipts and payments to 15 April 2011	(5 pages)
19 May 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
17 Dec 2010	AD01	Registered office address changed from 80 Strand London WC2R 0RL on 17 December 2010	(2 pages)
16 Dec 2010	4.70	Declaration of solvency	(3 pages)
16 Dec 2010	600	Appointment of a voluntary liquidator	(1 page)
16 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-06	(1 page)
26 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
23 Mar 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders Statement of capital on 2010-03-23 GBP 10,000	(5 pages)
29 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
27 Oct 2009	AP03	Appointment of Stephen Andrew Jones as a secretary	(3 pages)
17 Oct 2009	CH03	Secretary's details changed for Jennifer Sandra Braunhofer on 2 October 2009	(3 pages)
15 Oct 2009	CH01	Director's details changed for Mr Alan Charles Miller on 2 October 2009	(3 pages)
15 Oct 2009	CH01	Director's details changed for Stephen Andrew Jones on 2 October 2009	(3 pages)
09 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Directors conflict 12/02/2009	(3 pages)
04 Jun 2009	AA	Accounts made up to 31 December 2008	(5 pages)
16 Mar 2009	363a	Return made up to 15/03/09; full list of members	(3 pages)
09 Oct 2008	288c	Secretary's Change of Particulars / jennifer burton / 05/09/2008 / Surname was: burton, now: braunhofer; HouseName/Number was: , now: 8A; Street was: 8A lydden grove, now: lydden grove	(1 page)
28 Jul 2008	AA	Accounts made up to 31 December 2007	(5 pages)
17 Mar 2008	363a	Return made up to 15/03/08; full list of members	(3 pages)
30 Aug 2007	AA	Accounts made up to 31 December 2006	(6 pages)
13 Apr 2007	288c	Secretary's particulars changed	(1 page)
15 Mar 2007	363a	Return made up to 15/03/07; full list of members	(2 pages)
15 Jun 2006	AA	Accounts made up to 31 December 2005	(6 pages)
28 Mar 2006	363a	Return made up to 15/03/06; full list of members	(5 pages)