CHALCROFT PROPERTY DEVELOPMENTS LIMITED

Company number 07819857 ·

Dissolved

39 filings

Date Filing
4 Aug 2024 Final Gazette dissolved following liquidation · 1 page View document
4 May 2024 Return of final meeting in a creditors' voluntary winding up · 12 pages View document
25 Mar 2023 Liquidators' statement of receipts and payments to 2023-03-12 · 6 pages View document
2 Apr 2022 Liquidators' statement of receipts and payments to 2022-03-12 · 7 pages View document
1 Mar 2022 Registered office address changed from Townshend House Crown Road Norwich NR1 3DT to Prospect House Rouen Road Norwich NR1 1RE on 2022-03-01 · 2 pages View document
8 Apr 2019 REGISTERED OFFICE CHANGED ON 08/04/2019 FROM 2 CAMPBELLS BUSINESS PARK, CAMPBELLS MEADOW KING'S LYNN PE30 4YR ENGLAND View document
5 Apr 2019 EXTRAORDINARY RESOLUTION TO WIND UP View document
5 Apr 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
5 Apr 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
19 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ENGLAND View document
22 Oct 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES View document
5 Apr 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 View document
24 Oct 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES View document
10 Mar 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 View document
20 Dec 2016 REGISTERED OFFICE CHANGED ON 20/12/2016 FROM CHALCROFT PROPERTY DEVELOPMENTS LIMITED HAMLIN WAY KING'S LYNN NORFOLK PE30 4NG View document
31 Oct 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES View document
20 Apr 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
20 Apr 2016 SAIL ADDRESS CHANGED FROM: 51 COLEGATE NORWICH NORFOLK NR3 1DD View document
24 Feb 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
10 Feb 2016 FULL ACCOUNTS MADE UP TO 30/06/15 View document
22 Oct 2015 Annual return made up to 21 October 2015 with full list of shareholders View document
14 Apr 2015 FULL ACCOUNTS MADE UP TO 30/06/14 View document
6 Nov 2014 Annual return made up to 21 October 2014 with full list of shareholders View document
10 Sep 2014 AUDITOR'S RESIGNATION View document
14 May 2014 FULL ACCOUNTS MADE UP TO 30/06/13 View document
6 Dec 2013 PREVEXT FROM 31/03/2013 TO 30/06/2013 View document
15 Nov 2013 Annual return made up to 21 October 2013 with full list of shareholders View document
27 Mar 2013 REGISTERED OFFICE CHANGED ON 27/03/2013 FROM 11 GOODWOOD ROAD KEYTEC 7 BUSINESS PARK PERSHORE WORCESTERSHIRE WR10 2JL UNITED KINGDOM View document
16 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
16 Jan 2013 Annual return made up to 21 October 2012 with full list of shareholders View document
15 Nov 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
5 Nov 2012 PREVSHO FROM 31/10/2012 TO 31/03/2012 View document
16 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR SCOTT WILSON View document
11 Apr 2012 SAIL ADDRESS CREATED View document
1 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
1 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
7 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
6 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
21 Oct 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document