CHATELAIN PROPERTIES LIMITED
| Status | DISSOLVED |
| Company No. | 01101779 |
| Category | Private Limited Company |
| Incorporated | 14 Mar 1973 |
| Age | 51 years, 2 months |
| Jurisdiction | England Wales |
| Dissolution | 06 Mar 2013 |
| Years | 11 years, 2 months, 8 days |
SUMMARY
CHATELAIN PROPERTIES LIMITED is an dissolved private limited company with number 01101779. It was incorporated 51 years, 2 months ago, on 14 March 1973 and it was dissolved 11 years, 2 months, 8 days ago, on 06 March 2013. The company address is Acre House 11-15 William Road, London, NW1 3ER.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 06 Dec 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Change registered office address company with date old address
Date: 09 Dec 2011
Action Date: 09 Dec 2011
Category: Address
Type: AD01
Old address: 80 Strand London WC2R 0RL
Change date: 2011-12-09
Documents
Liquidation voluntary appointment of liquidator
Date: 07 Dec 2011
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 07 Dec 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 07 Dec 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Legacy
Date: 10 Nov 2011
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 10 Nov 2011
Action Date: 10 Nov 2011
Category: Capital
Type: SH19
Capital : 5,000 GBP
Date: 2011-11-10
Documents
Legacy
Date: 10 Nov 2011
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 02/11/11
Documents
Resolution
Date: 10 Nov 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 19 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Miller
Documents
Appoint person director company with name
Date: 19 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sally Kate Miranda Johnson
Documents
Accounts with accounts type full
Date: 04 May 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2011
Action Date: 02 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-02
Documents
Termination secretary company with name
Date: 07 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jennifer Braunhofer
Documents
Appoint person secretary company with name
Date: 22 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Daksha Hirani
Documents
Termination secretary company with name
Date: 22 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stephen Jones
Documents
Accounts with accounts type full
Date: 28 Apr 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Apr 2010
Action Date: 02 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-02
Documents
Resolution
Date: 29 Oct 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name
Date: 27 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Stephen Andrew Jones
Documents
Change person secretary company with change date
Date: 17 Oct 2009
Action Date: 02 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-02
Officer name: Jennifer Sandra Braunhofer
Documents
Change person director company with change date
Date: 15 Oct 2009
Action Date: 02 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-02
Officer name: Stephen Andrew Jones
Documents
Change person director company with change date
Date: 15 Oct 2009
Action Date: 02 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alan Charles Miller
Change date: 2009-10-02
Documents
Resolution
Date: 09 Jul 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 28 Apr 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 08 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 02/04/09; full list of members
Documents
Legacy
Date: 09 Oct 2008
Category: Officers
Type: 288c
Description: 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
Documents
Accounts with accounts type full
Date: 01 May 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 03 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 02/04/08; full list of members
Documents
Accounts with accounts type full
Date: 30 Apr 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 16 Apr 2007
Category: Annual-return
Type: 363a
Description: Return made up to 02/04/07; full list of members
Documents
Legacy
Date: 13 Apr 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 23 Jun 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 25 Apr 2006
Category: Annual-return
Type: 363a
Description: Return made up to 02/04/06; full list of members
Documents
Accounts with accounts type full
Date: 07 Mar 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 03 Nov 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 03 Nov 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 13 Apr 2005
Category: Annual-return
Type: 363a
Description: Return made up to 02/04/05; full list of members
Documents
Legacy
Date: 13 Apr 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 17 Mar 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 17 Mar 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type full
Date: 09 Mar 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 06 Oct 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 06 Oct 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 13 Apr 2004
Category: Annual-return
Type: 363a
Description: Return made up to 02/04/04; full list of members
Documents
Accounts with accounts type full
Date: 06 Mar 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 20 Feb 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 23 May 2003
Category: Annual-return
Type: 363a
Description: Return made up to 02/04/03; full list of members
Documents
Legacy
Date: 28 Apr 2003
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 13 Mar 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 07 May 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 07 May 2002
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 22 Apr 2002
Category: Annual-return
Type: 363a
Description: Return made up to 02/04/02; full list of members
Documents
Accounts with accounts type full
Date: 09 Mar 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 30 Nov 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 30 Nov 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 09 Aug 2001
Category: Address
Type: 287
Description: Registered office changed on 09/08/01 from: 3 burlington gardens london W1X 1LE
Documents
Legacy
Date: 12 Apr 2001
Category: Annual-return
Type: 363a
Description: Return made up to 02/04/01; full list of members
Documents
Accounts with accounts type full
Date: 14 Mar 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 13 Apr 2000
Category: Annual-return
Type: 363a
Description: Return made up to 02/04/00; full list of members
Documents
Accounts with accounts type full
Date: 09 Mar 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Legacy
Date: 12 Jul 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Jul 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 13 Apr 1999
Category: Annual-return
Type: 363a
Description: Return made up to 02/04/99; full list of members
Documents
Accounts with accounts type full
Date: 18 Mar 1999
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Accounts with accounts type full
Date: 20 Aug 1998
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Legacy
Date: 12 Jun 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 May 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 11 Apr 1998
Category: Annual-return
Type: 363a
Description: Return made up to 02/04/98; full list of members
Documents
Legacy
Date: 25 Jun 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Jun 1997
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 09 Jun 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 09 Jun 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 29 May 1997
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 29 May 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 29 May 1997
Category: Address
Type: 287
Description: Registered office changed on 29/05/97 from: estate office waterfront lakeside thurrock essex RM20 1WL
Documents
Legacy
Date: 14 May 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 14 May 1997
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 02 May 1997
Category: Annual-return
Type: 363s
Description: Return made up to 02/04/97; full list of members
Documents
Accounts with accounts type full
Date: 02 May 1997
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Legacy
Date: 30 Jan 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Jan 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Jan 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 01 May 1996
Action Date: 31 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-31
Documents
Legacy
Date: 30 Apr 1996
Category: Annual-return
Type: 363s
Description: Return made up to 02/04/96; no change of members
Documents
Accounts with accounts type full
Date: 28 Apr 1995
Action Date: 31 Dec 1994
Category: Accounts
Type: AA
Made up date: 1994-12-31
Documents
Legacy
Date: 28 Apr 1995
Category: Annual-return
Type: 363s
Description: Return made up to 02/04/95; no change of members
Documents
Legacy
Date: 28 Apr 1995
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 28/04/95
Documents
Legacy
Date: 14 Mar 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Legacy
Date: 30 Nov 1994
Category: Capital
Type: 88(2)R
Description: Ad 25/11/94--------- £ si 4299000@1=4299000 £ ic 1000/4300000
Documents
Resolution
Date: 09 Nov 1994
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 09 Nov 1994
Category: Capital
Type: 123
Description: £ nc 1000/4300000 26/10/94
Documents
Accounts with accounts type full
Date: 26 Apr 1994
Action Date: 31 Dec 1993
Category: Accounts
Type: AA
Made up date: 1993-12-31
Documents
Legacy
Date: 26 Apr 1994
Category: Annual-return
Type: 363s
Description: Return made up to 02/04/94; full list of members
Documents
Some Companies
79-83 GREAT PORTLAND STREET NO 3 LIMITED
MOUNTCLIFF HOUSE,LONDON,NW4 2DR
| Number: | 09671793 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BLACK AND WHITE INTERNATIONAL GROUP LTD
4TH FLOOR PEGASUS HOUSE,LEICESTER,LE1 3BH
| Number: | 09799064 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
DEAN HOUSE 94 WHITELADIES ROAD,BRISTOL,BS8 2QX
| Number: | 07761698 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DRYDEN COURT (FREEHOLD) LIMITED
ORIGIN TWO,CRAWLEY,RH10 1BF
| Number: | 03231276 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HESP ALYN CILCAIN ROAD,MOLD,CH7 5NL
| Number: | 07960798 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PEARE CARPENTRY CONTRACTORS LIMITED
2-4 WOOD STREET,SWINDON,SN1 4AB
| Number: | 04785967 |
| Status: | ACTIVE |
| Category: | Private Limited Company |