G N CHALLINER MINING ENGINEERS LTD

Company Documents

DateDescription
01/08/251 August 2025 NewReturn of final meeting in a members' voluntary winding up

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07/02/257 February 2025 Declaration of solvency

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05/02/255 February 2025 Appointment of a voluntary liquidator

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05/02/255 February 2025 Registered office address changed from C/O Cannons Accountants Unit 1a Park Farm Road Folkestone Kent CT19 5EY United Kingdom to C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 2025-02-05

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05/02/255 February 2025 Resolutions

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20/12/2420 December 2024 Micro company accounts made up to 2024-03-31

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16/12/2416 December 2024 Confirmation statement made on 2024-12-13 with updates

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13/12/2413 December 2024 Cessation of James Alexander Douse as a person with significant control on 2024-11-26

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09/12/249 December 2024 Notification of Eileen Challiner as a person with significant control on 2024-10-22

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05/12/245 December 2024 Cessation of Eileen Challiner as a person with significant control on 2024-11-25

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05/12/245 December 2024 Termination of appointment of Eileen Challiner as a director on 2024-11-25

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05/12/245 December 2024 Appointment of Mr James Alexander Douse as a director on 2024-11-25

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05/12/245 December 2024 Director's details changed for Mr James Alexander Douse on 2024-12-05

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05/12/245 December 2024 Notification of James Alexander Douse as a person with significant control on 2024-11-25

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05/12/245 December 2024 Change of details for Mr James Alexander Douse as a person with significant control on 2024-11-25

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04/12/244 December 2024 Director's details changed

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14/06/2414 June 2024 Confirmation statement made on 2024-04-04 with updates

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22/05/2422 May 2024 Cessation of Geoffrey Nicholas Challiner as a person with significant control on 2024-04-03

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22/05/2422 May 2024 Termination of appointment of Geoffrey Nicholas Challiner as a director on 2024-04-03

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/10/2331 October 2023 Micro company accounts made up to 2023-03-31

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17/04/2317 April 2023 Confirmation statement made on 2023-04-04 with no updates

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02/11/222 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/10/2115 October 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/07/2021 July 2020 REGISTERED OFFICE CHANGED ON 21/07/2020 FROM UNIT F KINGSMEAD PARK FARM INDUSTRIAL ESTATE FOLKESTONE KENT CT19 5EU UNITED KINGDOM

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17/06/2017 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/12/195 December 2019 CURRSHO FROM 30/04/2020 TO 31/03/2020

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05/04/195 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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