CHILWORTH FINANCIAL MANAGEMENT LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 First Gazette notice for voluntary strike-off

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22/04/2522 April 2025 First Gazette notice for voluntary strike-off

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15/04/2515 April 2025 Confirmation statement made on 2025-04-07 with no updates

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15/04/2515 April 2025 Application to strike the company off the register

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26/02/2526 February 2025 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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10/04/2410 April 2024 Confirmation statement made on 2024-04-07 with no updates

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23/02/2423 February 2024 Accounts for a dormant company made up to 2023-06-30

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23/02/2423 February 2024 Termination of appointment of Alec Al Saad as a secretary on 2024-02-23

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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17/04/2317 April 2023 Confirmation statement made on 2023-04-07 with no updates

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11/03/2311 March 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/04/2114 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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14/04/2114 April 2021 CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES

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13/04/2113 April 2021 SAIL ADDRESS CHANGED FROM: 13 GABLES AVENUE ASHFORD MIDDLESEX TW15 2TA ENGLAND

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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18/03/2018 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES

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22/02/1922 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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22/02/1922 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA THERESE AL SAAD / 22/02/2019

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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19/03/1819 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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16/03/1716 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/04/1629 April 2016 SAIL ADDRESS CREATED

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29/04/1629 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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11/03/1611 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/04/1523 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA THERESE AL SAAD / 23/04/2015

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23/04/1523 April 2015 Annual return made up to 7 April 2015 with full list of shareholders

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23/04/1523 April 2015 SECRETARY'S CHANGE OF PARTICULARS / ALEC AL SAAD / 23/04/2015

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23/03/1523 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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12/01/1512 January 2015 REGISTERED OFFICE CHANGED ON 12/01/2015 FROM FOUR PINES 1 LINGWOOD CLOSE BASSETT SOUTHAMPTON HAMPSHIRE SO16 7GB

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/04/1428 April 2014 Annual return made up to 7 April 2014 with full list of shareholders

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05/03/145 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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10/04/1310 April 2013 Annual return made up to 7 April 2013 with full list of shareholders

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18/03/1318 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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10/04/1210 April 2012 Annual return made up to 7 April 2012 with full list of shareholders

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08/03/128 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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15/04/1115 April 2011 Annual return made up to 7 April 2011 with full list of shareholders

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11/02/1111 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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09/04/109 April 2010 Annual return made up to 7 April 2010 with full list of shareholders

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA THERESE AL SAAD / 09/04/2010

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12/03/1012 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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20/04/0920 April 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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18/07/0818 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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14/04/0814 April 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS

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23/04/0723 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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23/04/0723 April 2007 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS

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18/04/0618 April 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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26/04/0526 April 2005 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS

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02/08/042 August 2004 ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05

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26/07/0426 July 2004 NEW SECRETARY APPOINTED

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26/07/0426 July 2004 NEW DIRECTOR APPOINTED

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26/07/0426 July 2004 REGISTERED OFFICE CHANGED ON 26/07/04 FROM: 55 QUARRY STREET GUILDFORD SURREY GU1 3UE

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26/07/0426 July 2004 DIRECTOR RESIGNED

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26/07/0426 July 2004 DIRECTOR RESIGNED

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26/07/0426 July 2004 SECRETARY RESIGNED

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24/06/0424 June 2004 COMPANY NAME CHANGED 247 QUARRY STREET LIMITED CERTIFICATE ISSUED ON 24/06/04

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07/04/047 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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