CHIRGWIN & RENOUF LIMITED

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Company Documents

DateDescription
07/05/247 May 2024 Final Gazette dissolved via voluntary strike-off

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07/05/247 May 2024 Final Gazette dissolved via voluntary strike-off

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20/02/2420 February 2024 First Gazette notice for voluntary strike-off

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20/02/2420 February 2024 First Gazette notice for voluntary strike-off

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07/02/247 February 2024 Application to strike the company off the register

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21/12/2321 December 2023 Accounts for a dormant company made up to 2023-03-31

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30/06/2330 June 2023 Confirmation statement made on 2023-06-27 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/08/214 August 2021 Confirmation statement made on 2021-06-27 with updates

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21/05/2121 May 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES

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15/06/2015 June 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES

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22/05/1922 May 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/02/197 February 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES

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09/05/189 May 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ANDREW RENOUF

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN JEREMY CHIRGWIN

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15/05/1715 May 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/06/1627 June 2016 Annual return made up to 27 June 2016 with full list of shareholders

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05/05/165 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/06/1529 June 2015 Annual return made up to 27 June 2015 with full list of shareholders

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20/05/1520 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/07/1411 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/07/1411 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/07/1312 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW RENOUF / 08/09/2011

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12/07/1312 July 2013 Annual return made up to 27 June 2013 with full list of shareholders

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02/07/132 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/07/1213 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW RENOUF / 08/09/2011

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13/07/1213 July 2012 Annual return made up to 27 June 2012 with full list of shareholders

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15/06/1215 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/07/1112 July 2011 Annual return made up to 27 June 2011 with full list of shareholders

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/10/1015 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MR IAN JEREMY CHIRGWIN / 27/08/2010

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15/10/1015 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JEREMY CHIRGWIN / 29/06/2010

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15/10/1015 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MR IAN JEREMY CHIRGWIN / 27/06/2010

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14/09/1014 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW RENOUF / 27/06/2010

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28/06/1028 June 2010 Annual return made up to 27 June 2010 with full list of shareholders

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN JEREMY CHIRGWIN / 27/06/2010

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02/07/092 July 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/09/0818 September 2008 REGISTERED OFFICE CHANGED ON 18/09/2008 FROM AN CHY GWYN MEADOWSIDE LOWER CARNKIE REDRUTH CORNWALL TR16 6SP

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04/07/084 July 2008 REGISTERED OFFICE CHANGED ON 04/07/2008 FROM TRERUFFE HOUSE, 61 LANNER HILL LANNER REDRUTH CORNWALL TR16 6DB

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04/07/084 July 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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04/07/084 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN CHIRGWIN / 04/07/2008

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13/06/0813 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/11/0729 November 2007 DIRECTOR'S PARTICULARS CHANGED

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19/09/0719 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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30/07/0730 July 2007 RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS

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01/08/061 August 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/08/059 August 2005 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05

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04/07/054 July 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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27/07/0427 July 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS

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12/08/0312 August 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/07/034 July 2003 NEW DIRECTOR APPOINTED

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04/07/034 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/07/034 July 2003 S366A DISP HOLDING AGM 27/06/03

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04/07/034 July 2003 S386 DISP APP AUDS 27/06/03

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30/06/0330 June 2003 DIRECTOR RESIGNED

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30/06/0330 June 2003 SECRETARY RESIGNED

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27/06/0327 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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