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CHELWOOD GROUP
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CHELWOOD GROUP: Filings

    • Overview

    Company NameCHELWOOD GROUP
    Company StatusLiquidation
    Legal FormPrivate unlimited company
    Company Number 03028184
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CHELWOOD GROUP?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Oct 25, 2025

    		8 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 25, 2024

    		8 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 25, 2023

    		8 pagesLIQ03

    Termination of appointment of Paul Stevenson as a director on Mar 02, 2023

    		1 pagesTM01

    Liquidators' statement of receipts and payments to Oct 25, 2022

    		7 pagesLIQ03

    Insolvency filing

    INSOLVENCY:Secretary of state's release of liquidator.
    		1 pagesLIQ MISC

    Liquidators' statement of receipts and payments to Oct 25, 2021

    		8 pagesLIQ03

    Appointment of a voluntary liquidator

    		15 pages600

    Removal of liquidator by court order

    		13 pagesLIQ10

    Liquidators' statement of receipts and payments to Oct 25, 2020

    		7 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 25, 2019

    		7 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 25, 2018

    		7 pagesLIQ03

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Remove auth share capital 22/09/2017
    		RES13

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 22/09/2017
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 26, 2017

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of Mr Keith Stuart Barker as a director on Sep 01, 2017

    		2 pagesAP01

    Termination of appointment of Harald Anton Schwarzmayr as a director on Sep 01, 2017

    		1 pagesTM01

    Full accounts made up to Dec 31, 2016

    		15 pagesAA

    Confirmation statement made on Dec 17, 2016 with updates

    		6 pagesCS01

    Full accounts made up to Dec 31, 2015

    		15 pagesAA

    Annual return made up to Dec 17, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: GBP 5,975,505.6
    		SH01

    Director's details changed for Harald Anton Schwarzmayr on Feb 01, 2011

    		2 pagesCH01

    Full accounts made up to Dec 31, 2014

    		14 pagesAA
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0