CHAMELEON WM CIC

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Company Documents

DateDescription
13/06/2313 June 2023 Final Gazette dissolved via voluntary strike-off

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13/06/2313 June 2023 Final Gazette dissolved via voluntary strike-off

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28/03/2328 March 2023 First Gazette notice for voluntary strike-off

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28/03/2328 March 2023 First Gazette notice for voluntary strike-off

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15/03/2315 March 2023 Application to strike the company off the register

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02/03/222 March 2022 Total exemption full accounts made up to 2021-05-31

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31/07/2131 July 2021 Appointment of Ms Grace Gail Russell Peterson as a director on 2021-07-26

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31/07/2131 July 2021 Registered office address changed from 20 Birch Valley Road Kidsgrove Stoke-on-Trent Staffordshire ST7 4GN England to 5 Cricklewood Drive Tunstall Stoke-on-Trent Staffordshire ST6 5SA on 2021-07-31

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20/07/2120 July 2021 Confirmation statement made on 2021-06-13 with no updates

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22/06/1922 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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11/03/1911 March 2019 31/05/18 TOTAL EXEMPTION FULL

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26/06/1826 June 2018 SECRETARY APPOINTED MISS CHARNELLE MERRITT

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26/06/1826 June 2018 SECRETARY APPOINTED MR ALEX HARVEY

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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27/03/1827 March 2018 31/05/17 TOTAL EXEMPTION FULL

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06/03/186 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / WINSTON JAY GARDINER / 28/02/2018

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12/12/1712 December 2017 APPOINTMENT TERMINATED, DIRECTOR NAVIDA AHMED

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12/12/1712 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WINSTON JAY GARDINER

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12/12/1712 December 2017 REGISTERED OFFICE CHANGED ON 12/12/2017 FROM 48 GORDON ROAD SANDYFORD STOKE-ON-TRENT STAFFORDSHIRE ST6 5PZ ENGLAND

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11/12/1711 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WINSTON JAY GARDINER

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26/11/1726 November 2017 APPOINTMENT TERMINATED, DIRECTOR NAVIDA AHMED

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26/11/1726 November 2017 REGISTERED OFFICE CHANGED ON 26/11/2017 FROM 8 PLOUGH STREET STOKE-ON-TRENT STAFFORDSHIRE ST1 2LG

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26/11/1726 November 2017 APPOINTMENT TERMINATED, SECRETARY ANNEMARIE TOWNLEY

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES

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07/03/177 March 2017 31/05/16 TOTAL EXEMPTION FULL

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07/07/167 July 2016 13/06/16 NO MEMBER LIST

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16/07/1516 July 2015 31/05/15 TOTAL EXEMPTION FULL

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09/07/159 July 2015 APPOINTMENT TERMINATED, SECRETARY STEVE JAMES

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09/07/159 July 2015 13/06/15 NO MEMBER LIST

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23/03/1523 March 2015 31/05/14 TOTAL EXEMPTION FULL

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22/10/1422 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / NAVIDA YAQOOB / 22/10/2014

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28/07/1428 July 2014 13/06/14 NO MEMBER LIST

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05/11/135 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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27/06/1327 June 2013 13/06/13 NO MEMBER LIST

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27/06/1327 June 2013 SECRETARY APPOINTED MR STEVE JAMES

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27/06/1327 June 2013 SECRETARY APPOINTED MRS JEANETTE SUSAN WYATT

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21/06/1321 June 2013 SECRETARY APPOINTED MISS ANNEMARIE TOWNLEY

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18/02/1318 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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14/06/1214 June 2012 13/06/12 NO MEMBER LIST

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17/05/1117 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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