CHILTERN MAGAZINE SERVICES LIMITED

Company Documents

DateDescription
16/07/2516 July 2025 Liquidators' statement of receipts and payments to 2025-01-22

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26/06/2526 June 2025 Appointment of a voluntary liquidator

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26/06/2526 June 2025 Removal of liquidator by court order

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26/03/2426 March 2024 Liquidators' statement of receipts and payments to 2024-01-22

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14/05/1914 May 2019 REGISTERED OFFICE CHANGED ON 14/05/2019 FROM UNIT 7-8 MANOR COURTYARD ASTON SANDFORD BUCKINGHAMSHIRE HP17 8JB

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09/02/189 February 2018 REGISTERED OFFICE CHANGED ON 09/02/2018 FROM ASHBYS MORTON HOUSE PITSTONE GREEN BUSINESS PARK, QUARRY ROAD PITSTONE LEIGHTON BUZZARD BEDFORDSHIRE LU7 9GY

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01/02/181 February 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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01/02/181 February 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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01/02/181 February 2018 SPECIAL RESOLUTION TO WIND UP

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/09/1523 September 2015 Annual return made up to 22 August 2015 with full list of shareholders

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23/09/1523 September 2015 SAIL ADDRESS CHANGED FROM: C/O HILLIER HOPKINS LLP 2A ALTON HOUSE OFFICE PARK GATEHOUSE WAY AYLESBURY BUCKINGHAMSHIRE HP19 8YF ENGLAND

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25/08/1525 August 2015 REGISTERED OFFICE CHANGED ON 25/08/2015 FROM P & A HOUSE ALMA ROAD CHESHAM BUCKINGHAMSHIRE HP5 3HB

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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08/01/158 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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29/08/1429 August 2014 Annual return made up to 22 August 2014 with full list of shareholders

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/09/1310 September 2013 Annual return made up to 22 August 2013 with full list of shareholders

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04/01/134 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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29/08/1229 August 2012 Annual return made up to 22 August 2012 with full list of shareholders

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/09/115 September 2011 Annual return made up to 22 August 2011 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/09/101 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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01/09/101 September 2010 SAIL ADDRESS CREATED

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01/09/101 September 2010 Annual return made up to 22 August 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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14/09/0914 September 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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02/09/082 September 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/08/0730 August 2007 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/09/0614 September 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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02/12/052 December 2005 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS

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17/11/0517 November 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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21/01/0521 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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12/08/0412 August 2004 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/11/0328 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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18/09/0318 September 2003 RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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18/09/0218 September 2002 RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS

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28/12/0128 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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27/10/0127 October 2001 NEW SECRETARY APPOINTED

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27/10/0127 October 2001 SECRETARY RESIGNED

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20/09/0120 September 2001 RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS

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25/01/0125 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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11/09/0011 September 2000 RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS

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29/06/0029 June 2000 NEW DIRECTOR APPOINTED

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29/06/0029 June 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/06/00

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17/11/9917 November 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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07/09/997 September 1999 RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS

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06/11/986 November 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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08/09/988 September 1998 RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS

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25/01/9825 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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12/11/9712 November 1997 ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97

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18/09/9718 September 1997 RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS

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29/08/9629 August 1996 SECRETARY RESIGNED

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22/08/9622 August 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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