CHILTERN INSURANCE CONSULTANTS LIMITED
| Status | DISSOLVED |
| Company No. | 03416231 |
| Category | Private Limited Company |
| Incorporated | 07 Aug 1997 |
| Age | 26 years, 9 months, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 25 Jul 2023 |
| Years | 10 months, 8 days |
SUMMARY
CHILTERN INSURANCE CONSULTANTS LIMITED is an dissolved private limited company with number 03416231. It was incorporated 26 years, 9 months, 26 days ago, on 07 August 1997 and it was dissolved 10 months, 8 days ago, on 25 July 2023. The company address is 22d Horseshoe Park 22d Horseshoe Park, Reading, RG8 7JW, England.
Company Fillings
Gazette dissolved voluntary
Date: 25 Jul 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 29 Apr 2023
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 29 Apr 2023
Action Date: 20 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Frederick John Owen
Termination date: 2023-04-20
Documents
Termination secretary company with name termination date
Date: 29 Apr 2023
Action Date: 20 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Frederick John Owen
Termination date: 2023-04-20
Documents
Termination director company with name termination date
Date: 29 Apr 2023
Action Date: 20 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graeme Martin Owen
Termination date: 2023-04-20
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 14 Sep 2022
Action Date: 07 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-07
Documents
Change registered office address company with date old address new address
Date: 01 Aug 2022
Action Date: 01 Aug 2022
Category: Address
Type: AD01
Change date: 2022-08-01
New address: 22D Horseshoe Park Pangbourne Reading RG8 7JW
Old address: 4 Reading Road Pangbourne Reading Berkshire RG8 7LY
Documents
Accounts with accounts type total exemption full
Date: 20 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 06 Sep 2021
Action Date: 07 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-07
Documents
Change person secretary company with change date
Date: 24 Aug 2021
Action Date: 24 Aug 2021
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Frederick John Owen
Change date: 2021-08-24
Documents
Change person secretary company with change date
Date: 24 Aug 2021
Action Date: 28 Jun 2021
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2021-06-28
Officer name: Frederick John Owen
Documents
Change person director company with change date
Date: 24 Aug 2021
Action Date: 28 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Frederick John Owen
Change date: 2021-06-28
Documents
Confirmation statement with updates
Date: 24 Aug 2020
Action Date: 07 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-07
Documents
Change person director company with change date
Date: 31 Jul 2020
Action Date: 03 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen John Madeley
Change date: 2020-04-03
Documents
Change person director company with change date
Date: 02 Jun 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen John Madeley
Change date: 2020-05-01
Documents
Accounts with accounts type total exemption full
Date: 16 Apr 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 31 Mar 2020
Action Date: 30 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen John Madeley
Appointment date: 2020-03-30
Documents
Termination director company with name termination date
Date: 13 Mar 2020
Action Date: 13 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen John Madeley
Termination date: 2020-03-13
Documents
Confirmation statement with updates
Date: 23 Aug 2019
Action Date: 07 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-07
Documents
Change person director company with change date
Date: 30 Jul 2019
Action Date: 30 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-30
Officer name: Frederick John Owen
Documents
Change person director company with change date
Date: 30 Jul 2019
Action Date: 30 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Graeme Martin Owen
Change date: 2019-07-30
Documents
Change person director company with change date
Date: 30 Jul 2019
Action Date: 30 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-30
Officer name: Mr Stephen John Madeley
Documents
Accounts with accounts type total exemption full
Date: 14 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change person director company with change date
Date: 27 Nov 2018
Action Date: 27 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-27
Officer name: Stephen John Madeley
Documents
Confirmation statement with updates
Date: 20 Aug 2018
Action Date: 07 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-07
Documents
Accounts with accounts type total exemption full
Date: 16 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 22 Aug 2017
Action Date: 07 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-07
Documents
Confirmation statement with updates
Date: 30 Aug 2016
Action Date: 07 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-07
Documents
Resolution
Date: 13 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 05 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change person director company with change date
Date: 14 Sep 2015
Action Date: 11 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stephen John Madeley
Change date: 2015-09-11
Documents
Change person director company with change date
Date: 14 Sep 2015
Action Date: 11 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-09-11
Officer name: Graeme Martin Owen
Documents
Change person director company with change date
Date: 11 Sep 2015
Action Date: 11 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-09-11
Officer name: Frederick John Owen
Documents
Annual return company with made up date full list shareholders
Date: 26 Aug 2015
Action Date: 07 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-07
Documents
Accounts with accounts type total exemption full
Date: 17 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Sep 2014
Action Date: 07 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-07
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Aug 2013
Action Date: 07 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-07
Documents
Accounts with accounts type total exemption full
Date: 20 May 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Aug 2012
Action Date: 07 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-07
Documents
Accounts with accounts type total exemption full
Date: 16 Apr 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Aug 2011
Action Date: 07 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-07
Documents
Accounts with accounts type total exemption full
Date: 06 Apr 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: 08 Sep 2010
Action Date: 07 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-07
Documents
Accounts with accounts type total exemption full
Date: 14 Jun 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Legacy
Date: 02 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 07/08/09; full list of members
Documents
Legacy
Date: 23 Jul 2009
Category: Capital
Type: 88(2)
Description: Ad 17/06/09\gbp si 10000@1=10000\gbp ic 1000/11000\
Documents
Accounts with accounts type total exemption full
Date: 09 Apr 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 05 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 07/08/08; full list of members
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 26 Sep 2007
Category: Annual-return
Type: 363a
Description: Return made up to 07/08/07; full list of members
Documents
Accounts with accounts type total exemption full
Date: 25 Apr 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 31 Aug 2006
Category: Annual-return
Type: 363a
Description: Return made up to 07/08/06; full list of members
Documents
Legacy
Date: 31 Aug 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 18 Oct 2005
Category: Annual-return
Type: 363a
Description: Return made up to 07/08/05; full list of members
Documents
Accounts with accounts type total exemption full
Date: 07 Oct 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 19 Aug 2004
Category: Annual-return
Type: 363a
Description: Return made up to 07/08/04; full list of members
Documents
Accounts with accounts type total exemption full
Date: 10 May 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 16 Aug 2003
Category: Annual-return
Type: 363a
Description: Return made up to 07/08/03; full list of members
Documents
Accounts with accounts type total exemption small
Date: 27 Jun 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 06 Aug 2002
Category: Annual-return
Type: 363a
Description: Return made up to 07/08/02; full list of members
Documents
Accounts with accounts type total exemption small
Date: 19 Jul 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Accounts with accounts type total exemption small
Date: 30 Aug 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 16 Aug 2001
Category: Annual-return
Type: 363a
Description: Return made up to 07/08/01; full list of members
Documents
Legacy
Date: 12 Apr 2001
Category: Capital
Type: 122
Description: S-div 12/01/01
Documents
Legacy
Date: 12 Oct 2000
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Accounts with accounts type small
Date: 16 Aug 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Legacy
Date: 14 Aug 2000
Category: Annual-return
Type: 363a
Description: Return made up to 07/08/00; full list of members
Documents
Legacy
Date: 14 Jan 2000
Category: Address
Type: 287
Description: Registered office changed on 14/01/00 from: 20B horseshoe park pangbourne reading berkshire RG8 7JW
Documents
Legacy
Date: 17 Aug 1999
Category: Annual-return
Type: 363a
Description: Return made up to 07/08/99; no change of members
Documents
Accounts with accounts type small
Date: 13 Mar 1999
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Legacy
Date: 26 Aug 1998
Category: Annual-return
Type: 363a
Description: Return made up to 07/08/98; full list of members
Documents
Legacy
Date: 11 Aug 1998
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/08/98 to 31/12/98
Documents
Legacy
Date: 26 Jun 1998
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 16 Jun 1998
Category: Capital
Type: 88(2)R
Description: Ad 01/06/98--------- £ si 760@1=760 £ ic 240/1000
Documents
Legacy
Date: 16 Jun 1998
Category: Capital
Type: 88(2)R
Description: Ad 01/06/98--------- £ si 239@1=239 £ ic 1/240
Documents
Resolution
Date: 16 Jun 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Jun 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 16 Jun 1998
Category: Capital
Type: 123
Description: £ nc 100/1000000 01/06/98
Documents
Legacy
Date: 27 May 1998
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 27 May 1998
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 15 May 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Apr 1998
Category: Address
Type: 287
Description: Registered office changed on 11/04/98 from: 152 city road londonjb EC1V 2NX
Documents
Legacy
Date: 12 Mar 1998
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 12 Mar 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Nov 1997
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 17 Nov 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Certificate change of name company
Date: 11 Nov 1997
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed anglo-euro data LTD\certificate issued on 12/11/97
Documents
Some Companies
28 GADSHILL DRIVE,BRISTOL,BS34 8UX
| Number: | 08336488 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20 GREENFIELD ROAD,COLWYN BAY,LL29 8EL
| Number: | 10231793 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GEORGE SCOTT (HAIRDRESSERS) LIMITED
ROSE COTTAGE LONGRIDGE ROAD,BLAYDON-ON-TYNE,NE21 6JN
| Number: | 00414727 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
JON GAULD STUDENT LETS LIMITED
UNIT 17 THE FOUNDRY BUSINESS PARK,FAVERSHAM,ME13 7FD
| Number: | 10836251 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FORUM 6, PARKWAY,FAREHAM,PO15 7PA
| Number: | 06206665 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
NA ELECTRICAL (KIDDERMINSTER) LIMITED
OLD ANGLO HOUSE,STOURPORT-ON-SEVERN,DY13 9AQ
| Number: | 09138113 |
| Status: | ACTIVE |
| Category: | Private Limited Company |