CHALWYN LIMITED
| Status | DISSOLVED |
| Company No. | 06502223 |
| Category | Private Limited Company |
| Incorporated | 12 Feb 2008 |
| Age | 16 years, 3 months, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 15 May 2012 |
| Years | 12 years, 15 days |
SUMMARY
CHALWYN LIMITED is an dissolved private limited company with number 06502223. It was incorporated 16 years, 3 months, 18 days ago, on 12 February 2008 and it was dissolved 12 years, 15 days ago, on 15 May 2012. The company address is Fifth Floor Fifth Floor, London, W1W 8AQ.
Company Fillings
Gazette dissolved voluntary
Date: 15 May 2012
Category: Gazette
Type: GAZ2(A)
Documents
Accounts with accounts type dormant
Date: 18 Jan 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Dissolution application strike off company
Date: 18 Jan 2012
Category: Dissolution
Type: DS01
Documents
Dissolution withdrawal application strike off company
Date: 02 Jun 2011
Category: Dissolution
Type: DS02
Documents
Annual return company with made up date full list shareholders
Date: 17 May 2011
Action Date: 12 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-12
Documents
Dissolution application strike off company
Date: 21 Mar 2011
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type dormant
Date: 22 Feb 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Capital statement capital company with date currency figure
Date: 10 Feb 2011
Action Date: 10 Feb 2011
Category: Capital
Type: SH19
Date: 2011-02-10
Capital : 1 GBP
Documents
Legacy
Date: 04 Feb 2011
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 04 Feb 2011
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 31/01/11
Documents
Resolution
Date: 04 Feb 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 15 Jul 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: 12 Apr 2010
Action Date: 12 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-12
Documents
Accounts with accounts type full
Date: 15 Feb 2010
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 26 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 12/02/09; full list of members
Documents
Legacy
Date: 22 Oct 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/06/2009 to 31/12/2008
Documents
Legacy
Date: 29 Sep 2008
Category: Address
Type: 287
Description: Registered office changed on 29/09/2008 from western way bury st edmunds suffolk IP33 3SZ
Documents
Legacy
Date: 23 Jul 2008
Category: Address
Type: 287
Description: Registered office changed on 23/07/2008 from fifth floor, 9-10 market place london W1W 8AQ
Documents
Legacy
Date: 09 Jul 2008
Category: Officers
Type: 288b
Description: Appointment Terminate, Director And Secretary Timothy Richard Long Logged Form
Documents
Legacy
Date: 03 Jul 2008
Category: Address
Type: 287
Description: Registered office changed on 03/07/2008 from chalwyn industrial estate st clements road parkstone poole dorset BH12 4PF
Documents
Legacy
Date: 03 Jul 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director frederick page-roberts
Documents
Legacy
Date: 03 Jul 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director norman love
Documents
Legacy
Date: 03 Jul 2008
Category: Officers
Type: 288a
Description: Secretary appointed john bignall
Documents
Legacy
Date: 03 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed paul joseph soni
Documents
Legacy
Date: 03 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed john reid humphrey
Documents
Legacy
Date: 03 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed david brant liner
Documents
Certificate change of name company
Date: 18 Jun 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed chalwyn holdings LIMITED\certificate issued on 18/06/08
Documents
Legacy
Date: 05 Jun 2008
Category: Capital
Type: 88(2)
Description: Ad 09/05/08 gbp si 371124@1=371124 gbp ic 1/371125
Documents
Legacy
Date: 29 May 2008
Category: Accounts
Type: 225
Description: Accounting reference date extended from 28/02/2009 to 30/06/2009
Documents
Legacy
Date: 23 May 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary steelray secretarial services LIMITED
Documents
Legacy
Date: 23 May 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director steelray nominees LIMITED
Documents
Legacy
Date: 23 May 2008
Category: Officers
Type: 288a
Description: Director appointed norman edward love
Documents
Legacy
Date: 23 May 2008
Category: Officers
Type: 288a
Description: Director and secretary appointed timothy richard long
Documents
Legacy
Date: 23 May 2008
Category: Officers
Type: 288a
Description: Director appointed frederick william austin page-roberts
Documents
Legacy
Date: 23 May 2008
Category: Address
Type: 287
Description: Registered office changed on 23/05/2008 from richmond point, 43 richmond hill bournemouth dorset BH2 6LR
Documents
Certificate change of name company
Date: 21 May 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed steelray no. 249 LIMITED\certificate issued on 22/05/08
Documents
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