CHIMAERON LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2311 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/07/2311 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 25/04/2325 April 2023 | First Gazette notice for voluntary strike-off |
| 25/04/2325 April 2023 | First Gazette notice for voluntary strike-off |
| 15/04/2315 April 2023 | Application to strike the company off the register |
| 27/04/2227 April 2022 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-22 with no updates |
| 27/04/2127 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 27/04/2027 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 22/07/1822 July 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 27/04/1827 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 23/07/1723 July 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 03/05/173 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 06/05/166 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 23/07/1523 July 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 09/08/149 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN ELIZABETH ATKINSON / 31/08/2013 |
| 09/08/149 August 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 26/07/1326 July 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 14/02/1314 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MERRICK |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, SECRETARY NASTASYA BARBIERE |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 25/07/1225 July 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 25/07/1225 July 2012 | SAIL ADDRESS CREATED |
| 25/07/1225 July 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 14/02/1214 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 18/11/1118 November 2011 | SECRETARY APPOINTED MRS NASTASYA LOUISE GLORIA BARBIERE |
| 31/08/1131 August 2011 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM 8 CENTRE ONE LYSANDER WAY OLD SARUM PARK SALISBURY WILTSHIRE SP4 6BU |
| 03/08/113 August 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED MR. GEOFFREY CHARLES MERRICK |
| 08/03/118 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 05/08/105 August 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM 8 NEWBURY STREET ANDOVER HAMPSHIRE SP10 1DW |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED SECRETARY WESSEX COMPANY SECRETARIES LIMITED |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 04/08/084 August 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 01/08/081 August 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | SECRETARY RESIGNED |
| 05/02/085 February 2008 | NEW SECRETARY APPOINTED |
| 05/02/085 February 2008 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: AMBASSADOR HOUSE 8 CARLTON CRESCENT SOUTHAMPTON HAMPSHIRE SO15 2EY |
| 25/09/0725 September 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 17/01/0517 January 2005 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: ASHLEY HOUSE 5 GROSVENOR SQUARE SOUTHAMPTON HAMPSHIRE SO15 2BE |
| 26/10/0426 October 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 09/09/039 September 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 01/05/021 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0130 July 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 02/08/002 August 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS |
| 19/05/9819 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 05/09/975 September 1997 | RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS |
| 02/06/972 June 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 09/05/979 May 1997 | £ NC 1000/2000 29/03/97 |
| 09/05/979 May 1997 | NC INC ALREADY ADJUSTED 27/03/97 |
| 28/08/9628 August 1996 | RETURN MADE UP TO 22/07/96; FULL LIST OF MEMBERS |
| 29/04/9629 April 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 05/09/955 September 1995 | RETURN MADE UP TO 22/07/95; FULL LIST OF MEMBERS |
| 17/10/9417 October 1994 | REGISTERED OFFICE CHANGED ON 17/10/94 FROM: 5 THE CARRONADES NEW ROAD SOUTHAMPTON SO14 0AA |
| 17/10/9417 October 1994 | SECRETARY'S PARTICULARS CHANGED |
| 22/07/9422 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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