CHARTWELL CUSTOM CONSTRUCTION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Final Gazette dissolved following liquidation |
| 12/11/2412 November 2024 | Final Gazette dissolved following liquidation |
| 12/08/2412 August 2024 | Return of final meeting in a creditors' voluntary winding up |
| 13/05/2413 May 2024 | Appointment of a voluntary liquidator |
| 15/04/2415 April 2024 | Removal of liquidator by court order |
| 04/07/234 July 2023 | Resolutions |
| 04/07/234 July 2023 | Resolutions |
| 04/07/234 July 2023 | Statement of affairs |
| 04/07/234 July 2023 | Appointment of a voluntary liquidator |
| 26/06/2326 June 2023 | Registered office address changed from 17 Queen Street London W1J 5PH United Kingdom to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2023-06-26 |
| 10/06/2310 June 2023 | Compulsory strike-off action has been suspended |
| 10/06/2310 June 2023 | Compulsory strike-off action has been suspended |
| 16/05/2316 May 2023 | First Gazette notice for compulsory strike-off |
| 16/05/2316 May 2023 | First Gazette notice for compulsory strike-off |
| 02/03/232 March 2023 | Notification of Stephanie Sheppard as a person with significant control on 2022-06-21 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-28 with updates |
| 12/12/2212 December 2022 | Appointment of Mrs Stephanie Sheppard as a director on 2022-12-09 |
| 29/11/2229 November 2022 | Termination of appointment of Andrew Sheppard as a director on 2022-11-14 |
| 16/11/2216 November 2022 | Compulsory strike-off action has been discontinued |
| 15/11/2215 November 2022 | Cessation of Grace Emily Sheppard as a person with significant control on 2021-05-04 |
| 15/11/2215 November 2022 | Appointment of Mr Andrew Sheppard as a director on 2022-11-14 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-06-20 with updates |
| 15/09/2215 September 2022 | Termination of appointment of Charles Warwick Newton as a director on 2022-09-01 |
| 01/04/221 April 2022 | Compulsory strike-off action has been suspended |
| 01/04/221 April 2022 | Compulsory strike-off action has been suspended |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 31/12/2031 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/11/1919 November 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/09/1916 September 2019 | PREVSHO FROM 31/01/2019 TO 31/12/2018 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GUY HAGAN |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR TIM HOPWELL |
| 16/07/1816 July 2018 | CESSATION OF TIM HOPWELL AS A PSC |
| 16/07/1816 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRACE SHEPPARD |
| 16/07/1816 July 2018 | CESSATION OF GUY HAGAN AS A PSC |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 19/06/1819 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY HAGAN |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JOANNE STEEL |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MS VICTORIA SHEPPARD |
| 19/06/1819 June 2018 | CESSATION OF JOANNE STEEL AS A PSC |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MS GRACE EMILY SHEPPARD |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MR GUY HAGAN |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MR TIM HOPWELL |
| 19/06/1819 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIM HOPWELL |
| 13/03/1813 March 2018 | COMPANY NAME CHANGED CHARTWELL AMBASSADOR LIMITED CERTIFICATE ISSUED ON 13/03/18 |
| 19/01/1819 January 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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