CHOLDERBROOK LIMITED

Company Documents

DateDescription
24/06/1424 June 2014 REGISTERED OFFICE CHANGED ON 24/06/2014 FROM
WILKINS KENNEDY LLP ATHENIA HOUSE
10-14 ANDOVER ROAD
WINCHESTER
HAMPSHIRE
SO23 7BS
UNITED KINGDOM

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23/06/1423 June 2014 SPECIAL RESOLUTION TO WIND UP

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23/06/1423 June 2014 DECLARATION OF SOLVENCY

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23/06/1423 June 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/09/1311 September 2013 REGISTERED OFFICE CHANGED ON 11/09/2013 FROM
PARMENTER HOUSE
TOWER ROAD
WINCHESTER
HAMPSHIRE
SO23 8TD

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21/06/1321 June 2013 Annual return made up to 21 June 2013 with full list of shareholders

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07/08/127 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/07/122 July 2012 Annual return made up to 21 June 2012 with full list of shareholders

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27/06/1127 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY JAYNE JAMES / 24/06/2011

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27/06/1127 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN ELIZABETH THOMPSON / 24/06/2011

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27/06/1127 June 2011 Annual return made up to 21 June 2011 with full list of shareholders

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27/06/1127 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA GAY COLE / 24/06/2011

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07/03/117 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/06/1023 June 2010 Annual return made up to 21 June 2010 with full list of shareholders

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26/04/1026 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/08/094 August 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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31/07/0931 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA COLE / 14/11/2008

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17/04/0917 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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25/07/0825 July 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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23/08/0723 August 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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11/07/0711 July 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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29/03/0729 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/07/064 July 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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19/07/0519 July 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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12/05/0512 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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01/07/041 July 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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09/07/039 July 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS

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14/04/0314 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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29/06/0229 June 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS

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09/05/029 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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28/06/0128 June 2001 RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS

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11/04/0111 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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10/07/0010 July 2000 RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS

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01/03/001 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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06/09/996 September 1999 RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS

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12/04/9912 April 1999 DIRECTOR'S PARTICULARS CHANGED

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10/03/9910 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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21/10/9821 October 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/10/982 October 1998 RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS

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10/05/9810 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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26/06/9726 June 1997 RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS

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11/03/9711 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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01/07/961 July 1996 RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS

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19/03/9619 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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29/06/9529 June 1995 RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS

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10/02/9510 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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07/09/947 September 1994 DIRECTOR'S PARTICULARS CHANGED

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01/07/941 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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29/06/9429 June 1994 RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS

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30/06/9330 June 1993 RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS

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10/03/9310 March 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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01/07/921 July 1992 RETURN MADE UP TO 25/06/92; FULL LIST OF MEMBERS

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03/06/923 June 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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20/08/9120 August 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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03/07/913 July 1991 RETURN MADE UP TO 25/06/91; FULL LIST OF MEMBERS

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05/03/915 March 1991 S369(4) SHT NOTICE MEET 21/02/91

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22/01/9122 January 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/07/906 July 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/07/902 July 1990 RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS

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02/07/902 July 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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23/01/9023 January 1990 REGISTERED OFFICE CHANGED ON 23/01/90 FROM:
57 TOWER STREET
WINCHESTER
HAMPSHIRE
SO23 8TD

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18/01/9018 January 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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18/01/9018 January 1990 RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS

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24/11/8824 November 1988 RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS

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09/11/889 November 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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07/09/877 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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07/09/877 September 1987 RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS

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12/08/8612 August 1986 RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS

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12/08/8612 August 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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