CHATELAIN PROPERTIES LIMITED
Company number 01101779 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 6 Mar 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 6 Dec 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 9 Dec 2011 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM · 80 STRAND · LONDON · WC2R 0RL | View document |
| 7 Dec 2011 | DECLARATION OF SOLVENCY | View document |
| 7 Dec 2011 | SPECIAL RESOLUTION TO WIND UP | View document |
| 7 Dec 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 10 Nov 2011 | SOLVENCY STATEMENT DATED 02/11/11 | View document |
| 10 Nov 2011 | REDUCE ISSUED CAPITAL 02/11/2011 | View document |
| 10 Nov 2011 | STATEMENT BY DIRECTORS | View document |
| 10 Nov 2011 | 10/11/11 STATEMENT OF CAPITAL GBP 5000 | View document |
| 19 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN MILLER | View document |
| 19 May 2011 | DIRECTOR APPOINTED SALLY KATE MIRANDA JOHNSON | View document |
| 4 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 7 Apr 2011 | Annual return made up to 2 April 2011 with full list of shareholders | View document |
| 7 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY JENNIFER BRAUNHOFER | View document |
| 22 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN JONES | View document |
| 22 Nov 2010 | SECRETARY APPOINTED DAKSHA HIRANI | View document |
| 28 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 6 Apr 2010 | Annual return made up to 2 April 2010 with full list of shareholders | View document |
| 29 Oct 2009 | ADOPT ARTICLES | View document |
| 27 Oct 2009 | SECRETARY APPOINTED STEPHEN ANDREW JONES | View document |
| 17 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER SANDRA BRAUNHOFER / 02/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW JONES / 02/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHARLES MILLER / 02/10/2009 | View document |
| 9 Jul 2009 | DIRECTORS CONFLICT 12/02/2009 | View document |
| 28 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 8 Apr 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | View document |
| 9 Oct 2008 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER BURTON / 05/09/2008 | View document |
| 1 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 3 Apr 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Apr 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | View document |
| 13 Apr 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Jun 2006 | DIRECTOR RESIGNED | View document |
| 25 Apr 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | View document |
| 7 Mar 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 3 Nov 2005 | SECRETARY RESIGNED | View document |
| 13 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Apr 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | View document |
| 17 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 17 Mar 2005 | SECRETARY RESIGNED | View document |
| 9 Mar 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 Oct 2004 | SECRETARY RESIGNED | View document |
| 6 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 13 Apr 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | View document |
| 6 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 20 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS | View document |
| 28 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 1 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 7 May 2002 | NEW SECRETARY APPOINTED | View document |
| 7 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Apr 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS | View document |
| 9 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 30 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2001 | DIRECTOR RESIGNED | View document |
| 9 Aug 2001 | REGISTERED OFFICE CHANGED ON 09/08/01 FROM: · 3 BURLINGTON GARDENS · LONDON · W1X 1LE | View document |
| 12 Apr 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS | View document |
| 14 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 13 Apr 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS | View document |
| 9 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 12 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 1999 | DIRECTOR RESIGNED | View document |
| 13 Apr 1999 | RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS | View document |
| 18 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 21 Aug 1998 | AUDITOR'S RESIGNATION | View document |
| 20 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 12 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 May 1998 | DIRECTOR RESIGNED | View document |
| 11 Apr 1998 | RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS | View document |
| 25 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 9 Jun 1997 | DIRECTOR RESIGNED | View document |
| 9 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 May 1997 | REGISTERED OFFICE CHANGED ON 29/05/97 FROM: · ESTATE OFFICE · WATERFRONT · LAKESIDE THURROCK · ESSEX RM20 1WL | View document |
| 29 May 1997 | DIRECTOR RESIGNED | View document |
| 29 May 1997 | SECRETARY RESIGNED | View document |
| 14 May 1997 | SECRETARY RESIGNED | View document |
| 14 May 1997 | DIRECTOR RESIGNED | View document |
| 2 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 2 May 1997 | RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS | View document |
| 30 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 1997 | DIRECTOR RESIGNED | View document |
| 5 Sep 1996 | AUDITOR'S RESIGNATION | View document |
| 1 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 30 Apr 1996 | RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1995 | REGISTERED OFFICE CHANGED ON 28/04/95 | View document |
| 28 Apr 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 28 Apr 1995 | RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS | View document |
| 14 Mar 1995 | DIRECTOR RESIGNED | View document |
| 14 Mar 1995 | 288 | View document |
| 17 Nov 1994 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 9 Nov 1994 | ﾽ NC 1000/4300000 · 26/10/94 | View document |
| 9 Nov 1994 | NC INC ALREADY ADJUSTED 26/10/94 | View document |
| 26 Apr 1994 | 363S | View document |
| 26 Apr 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Apr 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 26 Apr 1994 | RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS | View document |
| 7 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1993 | DIRECTOR RESIGNED | View document |
| 22 Apr 1993 | 363S | View document |
| 22 Apr 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 22 Apr 1993 | RETURN MADE UP TO 02/04/93; NO CHANGE OF MEMBERS | View document |
| 6 Aug 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 22 May 1992 | RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS | View document |
| 22 May 1992 | REGISTERED OFFICE CHANGED ON 22/05/92 | View document |
| 22 May 1992 | 363S | View document |
| 27 Jun 1991 | S386 DISP APP AUDS 30/05/91 | View document |
| 12 Jun 1991 | S386 DISP APP AUDS 30/05/91 | View document |
| 7 Jun 1991 | RETURN MADE UP TO 29/03/91; FULL LIST OF MEMBERS | View document |
| 7 Jun 1991 | 363A | View document |
| 7 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 30 May 1991 | DIRECTOR RESIGNED | View document |
| 27 Jul 1990 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1990 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1990 | DIRECTOR RESIGNED | View document |
| 11 Jul 1990 | REGISTERED OFFICE CHANGED ON 11/07/90 FROM: · MILLBANK TOWER · MILLBANK · LONDON SW1P 4OZ | View document |
| 11 Jul 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 May 1990 | RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS | View document |
| 17 Apr 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 19 Jan 1990 | DIRECTOR RESIGNED | View document |
| 13 Nov 1989 | DIRECTOR RESIGNED | View document |
| 27 Sep 1989 | ADOPT MEM AND ARTS 200989 | View document |
| 12 Jun 1989 | RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS | View document |
| 24 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 8 Feb 1989 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 1989 | DIRECTOR RESIGNED | View document |
| 12 Jan 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Jan 1989 | NEW DIRECTOR APPOINTED | View document |
| 25 May 1988 | RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS | View document |
| 25 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 1 Sep 1987 | RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS | View document |
| 1 Sep 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 29 Jun 1987 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1987 | DIRECTOR RESIGNED | View document |
| 1 Jun 1987 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Nov 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Aug 1986 | RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS | View document |
| 4 Aug 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |