TOWNSTONE (CHISWELL GREEN) LTD: Filings

  • Overview

    Company NameTOWNSTONE (CHISWELL GREEN) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08807464
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TOWNSTONE (CHISWELL GREEN) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Dec 09, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    5 pagesAA

    Director's details changed for Mr Peter Stuart Gray on Jul 28, 2017

    2 pagesCH01

    Registered office address changed from Brewmaster House the Maltings St Albans Hertfordshire AL1 3HT to 55 Station Road Beaconsfield Buckinghamshire HP9 1QL on Apr 27, 2017

    1 pagesAD01

    Confirmation statement made on Dec 09, 2016 with updates

    6 pagesCS01

    Termination of appointment of Nicholas Guy Flanagan as a director on Apr 28, 2016

    1 pagesTM01

    Termination of appointment of Sally Deborah Flanagan as a director on Apr 28, 2016

    1 pagesTM01

    Termination of appointment of Tessa Catherine Eastham as a director on Apr 28, 2016

    1 pagesTM01

    Termination of appointment of Graeme Richard Eastham as a director on Apr 28, 2016

    1 pagesTM01

    Termination of appointment of Tessa Catherine Eastham as a secretary on Apr 28, 2016

    1 pagesTM02

    Appointment of Mr Peter Stuart Gray as a director on Apr 28, 2016

    2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Previous accounting period extended from Dec 31, 2015 to Mar 31, 2016

    1 pagesAA01

    Annual return made up to Dec 10, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 10
    SH01

    Annual return made up to Dec 09, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Dec 09, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 10
    SH01

    Appointment of Mr Nicholas Guy Flanagan as a director

    2 pagesAP01

    Appointment of Mrs Sally Deborah Flanagan as a director

    2 pagesAP01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2013

    Statement of capital on Dec 09, 2013

    • Capital: GBP 10
    SH01
    incorporationDec 09, 2013

    Model articles adopted

    MODEL ARTICLES

    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