CHAMBERS LIMITED
Company number 03398021 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 23 Oct 2021 | Final Gazette dissolved following liquidation | View document |
| 23 Oct 2021 | Final Gazette dissolved following liquidation · 1 page | View document |
| 23 Jul 2021 | Return of final meeting in a members' voluntary winding up · 9 pages | View document |
| 1 Aug 2019 | REGISTERED OFFICE CHANGED ON 01/08/2019 FROM DRAKE BUILDING 15 DAVY ROAD DERRIFORD PLYMOUTH PL6 8BY ENGLAND | View document |
| 31 Jul 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 31 Jul 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 31 Jul 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 30 Jul 2019 | FIRST GAZETTE | View document |
| 3 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK STOKES | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | View document |
| 17 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEVENSON | View document |
| 12 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL OSBORNE | View document |
| 5 Oct 2018 | CESSATION OF CHAMBERS GROUP LIMITED AS A PSC | View document |
| 5 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUCCESSION GROUP LTD | View document |
| 31 Aug 2018 | PREVEXT FROM 28/02/2018 TO 31/08/2018 | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES | View document |
| 27 Nov 2017 | 28/02/17 UNAUDITED ABRIDGED | View document |
| 21 Sep 2017 | DIRECTOR APPOINTED MS LUCY EWINGS | View document |
| 21 Sep 2017 | DIRECTOR APPOINTED MR JAMES ALEXANDER STEVENSON | View document |
| 21 Sep 2017 | DIRECTOR APPOINTED MR PAUL STEPHEN MORRISH | View document |
| 17 May 2017 | CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED | View document |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 5 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB REG PSC | View document |
| 26 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 26 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 18 Apr 2017 | PREVSHO FROM 30/04/2017 TO 28/02/2017 | View document |
| 22 Mar 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | View document |
| 22 Mar 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | View document |
| 17 Mar 2017 | SAIL ADDRESS CHANGED FROM: C/O M R SALVAGE LIMITED 7-8 EGHAMS COURT BOSTON DRIVE BOURNE END BUCKINGHAMSHIRE SL8 5YS UNITED KINGDOM | View document |
| 14 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY NEIL OSBORNE | View document |
| 14 Mar 2017 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROM, CHILTERN HOUSE, 17 COLLEGE AVENUE, MAIDENHEAD, BERKSHIRE, SL6 6AR | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 6 Oct 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 10 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 9 Jul 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 14 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 4 Aug 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 16 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 18 Jun 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 9 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 6 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK WARNER | View document |
| 14 Sep 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 31 May 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 31 May 2012 | SAIL ADDRESS CHANGED FROM: C/O M R SALVAGE LLP 7/8 EGHAMS COURT BOSTON DRIVE BOURNE END BUCKINGHAMSHIRE SL8 5YS UNITED KINGDOM | View document |
| 31 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 11 Oct 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 31 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 25 Nov 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES OSBORNE / 30/04/2010 | View document |
| 4 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 4 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL JAMES OSBORNE / 30/04/2010 | View document |
| 4 Jun 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER WARNER / 30/04/2010 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JASON STOKES / 05/01/2010 | View document |
| 28 Sep 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 14 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | DIRECTOR APPOINTED MARK CHRISTOPHER WARNER | View document |
| 27 Aug 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 6 Jun 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL OSBORNE / 25/04/2008 | View document |
| 6 Jun 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 5 Jul 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 17 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 2 Dec 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 6 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 18 Apr 2005 | AUDITOR'S RESIGNATION | View document |
| 10 Nov 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 1 Jul 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | View document |
| 25 May 2004 | REGISTERED OFFICE CHANGED ON 25/05/04 FROM: 5 FAIRMILE, HENLEY ON THAMES, OXFORDSHIRE RG9 2JR | View document |
| 11 May 2004 | AUDITOR'S RESIGNATION | View document |
| 5 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 12 Aug 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | View document |
| 18 Jun 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2003 | REGISTERED OFFICE CHANGED ON 18/06/03 FROM: 33 QUEEN STREET, MAIDENHEAD, BERKSHIRE SL6 1NB | View document |
| 26 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 29 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 2002 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | View document |
| 21 Mar 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 11 Jun 2001 | NC INC ALREADY ADJUSTED 13/05/98 | View document |
| 4 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 6 Jul 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | View document |
| 19 May 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 11 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS | View document |
| 20 Apr 1999 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 14 Apr 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | View document |
| 14 Apr 1999 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/04/98 | View document |
| 14 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 14 Apr 1999 | REGISTERED OFFICE CHANGED ON 14/04/99 FROM: 2 THE SWITCHBACK, GARDNER ROAD, MAIDENHEAD, BERKSHIRE SL6 7RJ | View document |
| 14 Apr 1999 | £ NC 1000/100000 13/05/98 | View document |
| 14 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1998 | FIRST GAZETTE | View document |
| 3 Jul 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |