CHAMELEON TRADING LTD.


Registered number: 03217263
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Name: CHAMELEON TRADING LTD.
CHAMELEON TRADING LIMITED.
Address: JAGA HOUSE, ORCHARD BUSINESS PARK, BROMYARD ROAD, LEDBURY, HR8 1LG
Incorporation Date: 1996-06-26

Company status: Dissolved


Company Documents

date name form type
2019-01-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-01-10 APPLICATION FOR STRIKING-OFF DS01
2019-04-09 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-05-31 APPOINTMENT TERMINATED, SECRETARY CLAIRE OWEN TM02
2018-05-31 SECRETARY APPOINTED MR PHILIP THOMAS MANGNALL AP03
2018-12-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 AA
2018-06-26 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES CS01
2017-11-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 AA
2017-06-26 DIRECTOR'S CHANGE OF PARTICULARS / MR JAN LAMBERT KRIEKELS / 01/03/2012 CH01
2017-06-26 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAN JOSEPH KRIEKELS PSC01
2017-05-30 APPOINTMENT TERMINATED, SECRETARY PHILIP MARRIS TM02
2017-05-30 SECRETARY APPOINTED MRS CLAIRE OWEN AP03
2017-06-26 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAN LAMBERT KRIEKELS PSC01
2017-07-10 PSC'S CHANGE OF PARTICULARS / MR JAN LAMBERT KRIEKELS / 06/04/2016 PSC04
2017-07-10 PSC'S CHANGE OF PARTICULARS / MR JAN JOSEPH KRIEKELS / 06/04/2016 PSC04
2017-06-26 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES CS01
2016-11-07 31/03/16 TOTAL EXEMPTION SMALL AA
2016-07-12 26/06/16 FULL LIST AR01
2015-06-29 26/06/15 FULL LIST AR01
2015-12-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 AA
2014-10-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2014-07-28 26/06/14 FULL LIST AR01
2013-11-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 AA
2013-07-08 26/06/13 FULL LIST AR01
2012-11-08 31/03/12 TOTAL EXEMPTION SMALL AA
2012-07-16 26/06/12 FULL LIST AR01
2011-08-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2011-07-12 26/06/11 FULL LIST AR01
2010-07-21 26/06/10 FULL LIST AR01
2010-12-17 31/03/10 TOTAL EXEMPTION SMALL AA
2009-07-21 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS 363a
2009-12-04 31/03/09 TOTAL EXEMPTION FULL AA
2008-10-27 31/03/08 TOTAL EXEMPTION FULL AA
2008-07-22 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS 363a
2007-01-02 DIRECTOR RESIGNED 288b
2007-10-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2007-06-28 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS 363a
2006-07-20 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS 363a
2006-11-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2005-04-22 EXEMPTION FROM APPOINTING AUDITORS RES03
2005-07-25 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS 363a
2005-02-17 ML28/ MEM & ARTS MISC
2005-04-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-07-29 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 225
2004-07-22 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS 363s
2004-05-24 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-07-30 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS 363s
2003-04-25 FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-07-02 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS 363s
2002-07-01 REGISTERED OFFICE CHANGED ON 01/07/02 363(287)
2002-07-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-07-01 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS 363s
2002-07-01 DIRECTOR'S PARTICULARS CHANGED 363(288)
2001-12-24 DIRECTOR RESIGNED 288b
2001-07-10 FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-12-24 NEW DIRECTOR APPOINTED 288a
2001-12-27 NEW SECRETARY APPOINTED 288a
2001-12-27 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2000-07-24 NEW DIRECTOR APPOINTED 288a
2000-07-24 RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS 363s
2000-09-04 FULL ACCOUNTS MADE UP TO 31/12/99 AA

Last update: 2020-05-16 12:11:30