CHILWORTH DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/11/234 November 2023 | Final Gazette dissolved following liquidation |
| 04/11/234 November 2023 | Final Gazette dissolved following liquidation |
| 04/08/234 August 2023 | Return of final meeting in a members' voluntary winding up |
| 22/07/2322 July 2023 | Liquidators' statement of receipts and payments to 2023-06-16 |
| 12/07/1912 July 2019 | REGISTERED OFFICE CHANGED ON 12/07/2019 FROM 3. - 4 EASTWOOD COURT BROADWATER ROAD ROMSEY HAMPSHIRE SO51 8JJ |
| 10/07/1910 July 2019 | SPECIAL RESOLUTION TO WIND UP |
| 10/07/1910 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/07/1910 July 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 05/06/195 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 04/04/184 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 12/05/1712 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 14/09/1614 September 2016 | COMPANY NAME CHANGED BILLINGTON PROPERTIES LIMITED CERTIFICATE ISSUED ON 14/09/16 |
| 01/09/161 September 2016 | CHANGE OF NAME 17/08/2016 |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 27/06/1627 June 2016 | REDUCE ISSUED CAPITAL 25/05/2016 |
| 27/06/1627 June 2016 | 27/06/16 STATEMENT OF CAPITAL GBP 500 |
| 27/06/1627 June 2016 | SOLVENCY STATEMENT DATED 25/05/16 |
| 27/06/1627 June 2016 | STATEMENT BY DIRECTORS |
| 18/03/1618 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 03/12/153 December 2015 | PREVEXT FROM 31/03/2015 TO 30/09/2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 08/04/158 April 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/04/144 April 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/05/1330 May 2013 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM WESTBURY HOUSE, 14 BELLEVUE ROAD SOUTHAMPTON HAMPSHIRE SO15 2AY |
| 25/04/1325 April 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/03/1227 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/05/113 May 2011 | 03/05/11 STATEMENT OF CAPITAL GBP 28500 |
| 20/04/1120 April 2011 | SOLVENCY STATEMENT DATED 04/04/11 |
| 20/04/1120 April 2011 | STATEMENT BY DIRECTORS |
| 20/04/1120 April 2011 | REDUCE ISSUED CAPITAL 04/04/2011 |
| 23/03/1123 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/04/107 April 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 |
| 26/03/1026 March 2010 | STATEMENT BY DIRECTORS |
| 26/03/1026 March 2010 | REDUCE ISSUED CAPITAL 16/03/2010 |
| 26/03/1026 March 2010 | SOLVENCY STATEMENT DATED 16/03/10 |
| 26/03/1026 March 2010 | 26/03/10 STATEMENT OF CAPITAL GBP 38500 |
| 18/03/1018 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0611 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0611 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/0620 March 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/04/051 April 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 21/01/0521 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0414 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0430 March 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 28/11/0328 November 2003 | REGISTERED OFFICE CHANGED ON 28/11/03 FROM: 10 CROWN PLACE LONDON EC2A 4FT |
| 10/09/0310 September 2003 | REGISTERED OFFICE CHANGED ON 10/09/03 FROM: MATTHEWS MIST & CO 14 BELLEVUE ROAD SOUTHAMPTON SO15 2AY |
| 16/06/0316 June 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 04/02/034 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0226 March 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS; AMEND |
| 03/01/023 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | NEW SECRETARY APPOINTED |
| 09/10/009 October 2000 | DIRECTOR RESIGNED |
| 09/10/009 October 2000 | DIRECTOR RESIGNED |
| 09/10/009 October 2000 | DIRECTOR RESIGNED |
| 09/10/009 October 2000 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/10/009 October 2000 | SECRETARY RESIGNED |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/09/008 September 2000 | SECRETARY RESIGNED |
| 07/09/007 September 2000 | NEW SECRETARY APPOINTED |
| 25/08/0025 August 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | SECRETARY RESIGNED |
| 20/04/0020 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0020 March 2000 | S366A DISP HOLDING AGM 25/11/99 |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 12/04/9912 April 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | NEW SECRETARY APPOINTED |
| 01/07/981 July 1998 | NEW DIRECTOR APPOINTED |
| 26/03/9826 March 1998 | NEW DIRECTOR APPOINTED |
| 25/03/9825 March 1998 | NEW DIRECTOR APPOINTED |
| 25/03/9825 March 1998 | SECRETARY RESIGNED |
| 25/03/9825 March 1998 | DIRECTOR RESIGNED |
| 25/03/9825 March 1998 | NEW SECRETARY APPOINTED |
| 25/03/9825 March 1998 | REGISTERED OFFICE CHANGED ON 25/03/98 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NP |
| 24/03/9824 March 1998 | S-DIV 06/03/98 |
| 24/03/9824 March 1998 | VARYING SHARE RIGHTS AND NAMES 06/03/98 |
| 24/03/9824 March 1998 | NC INC ALREADY ADJUSTED 06/03/98 |
| 24/03/9824 March 1998 | ADOPT MEM AND ARTS 06/03/98 |
| 24/03/9824 March 1998 | £ NC 1000/500000 06/03 |
| 18/03/9818 March 1998 | COMPANY NAME CHANGED LEVELBREAK LIMITED CERTIFICATE ISSUED ON 19/03/98 |
| 06/03/986 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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