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JOHN WOOLLETT & CO (CHILTERNS) LIMITED

Company number 04723323

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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)
08 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2017 4.43 Notice of final account prior to dissolution
13 Jan 2016 LIQ MISC INSOLVENCY:re progress report 11/11/2014-10/11/2015
18 Nov 2015 AD01 Registered office address changed from 14 Queensbridge Northampton Northamptonshire NN4 7BF to 109 Swan Street Sileby Leicestershire LE12 7NN on 18 November 2015
15 Jan 2015 LIQ MISC Insolvency:annual progress report - brought down date 11TH november 2014
07 Jan 2014 LIQ MISC Insolvency:re progress report 10/11/2012-11/11/2013
11 Jan 2013 LIQ MISC Insolvency:progress report 11/11/11 to 10/11/12
27 Feb 2012 4.31 Appointment of a liquidator
23 Feb 2012 AD01 Registered office address changed from 3 Radcliffe Street the Square Wolverton Milton Keynes MK12 5DQ on 23 February 2012
23 Nov 2011 COCOMP Order of court to wind up
27 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
Statement of capital on 2011-04-27
  • GBP 102
07 May 2010 AA Total exemption small company accounts made up to 31 March 2007
07 May 2010 AA Total exemption small company accounts made up to 31 March 2006
22 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
24 Feb 2010 TM01 Termination of appointment of Peter Maros as a director
11 May 2009 363a Return made up to 04/04/09; full list of members
28 Apr 2008 363a Return made up to 04/04/08; full list of members
28 Apr 2008 353 Location of register of members
25 Apr 2008 288c Director and secretary's change of particulars / neil carpenter / 04/04/2008
19 Mar 2008 288b Appointment terminated director stephen elvin
27 Feb 2008 363a Return made up to 04/04/07; full list of members
18 Sep 2007 AA Total exemption small company accounts made up to 31 March 2005
18 Apr 2006 363a Return made up to 04/04/06; full list of members
02 Dec 2005 AA Total exemption small company accounts made up to 31 March 2004
19 Oct 2005 287 Registered office changed on 19/10/05 from: unit 6 centre 2000 telford way industrial estate kettering northamptonshire NN16 8PU