CHATEAU DEVELOPMENTS LIMITED


Registered number: 03853062
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages -> CHATEAU DEVELOPMENTS LIMITED

Name: CHATEAU DEVELOPMENTS LIMITED
CHATEAU DEVELOPMENTS LTD
Address: 26 NAPIER ROAD, PORTSMOUTH, HAMPSHIRE, PO5 2RB
Incorporation Date: 1999-10-04

Company status: Dissolved


Company Documents

date name form type
2015-06-09 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-02-05 APPLICATION FOR STRIKING-OFF DS01
2015-02-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-10-29 04/10/14 FULL LIST AR01
2014-09-07 31/12/13 TOTAL EXEMPTION SMALL AA
2013-10-17 04/10/13 FULL LIST AR01
2013-08-25 31/12/12 TOTAL EXEMPTION SMALL AA
2012-10-12 REGISTERED OFFICE CHANGED ON 12/10/2012 FROMFLAT 1 1 SWIFT STREETLONDONSW6 5AGUNITED KINGDOM AD01
2012-09-03 31/12/11 TOTAL EXEMPTION SMALL AA
2012-10-15 04/10/12 FULL LIST AR01
2011-09-21 31/12/10 TOTAL EXEMPTION FULL AA
2011-11-02 04/10/11 FULL LIST AR01
2010-10-17 04/10/10 FULL LIST AR01
2010-11-04 31/12/09 TOTAL EXEMPTION FULL AA
2010-10-17 DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER PHILIPPE HICKMAN / 01/10/2010 CH01
2010-10-17 SECRETARY'S CHANGE OF PARTICULARS / OLIVIER PHILIPPE HICKMAN / 01/10/2010 CH03
2009-10-14 REGISTERED OFFICE CHANGED ON 14/10/2009 FROMFIRST FLOOR443 FULHAM PALACE ROADLONDONSW6 6SU AD01
2009-10-14 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY LEE WILLIAMS / 01/10/2009 CH01
2009-10-28 31/12/08 TOTAL EXEMPTION FULL AA
2009-10-14 DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER PHILIPPE HICKMAN / 01/10/2009 CH01
2009-10-14 REGISTERED OFFICE CHANGED ON 14/10/2009 FROMFLAT 1 1 SWIFT STREETLONDONSW6 5AG AD01
2009-10-14 04/10/09 FULL LIST AR01
2008-10-29 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS 363a
2008-10-30 31/12/07 TOTAL EXEMPTION FULL AA
2007-10-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-22 RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS 363s
2006-10-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-10-31 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS 363s
2005-10-03 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS 363s
2005-10-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-02-22 REGISTERED OFFICE CHANGED ON 22/02/05 FROM:103B MUNSTER ROADLONDONSW6 5RQ 287
2004-12-16 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS 363s
2004-10-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-10-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-10-02 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS 363s
2002-11-14 REGISTERED OFFICE CHANGED ON 14/11/02 FROM:249B TOOLEY STREETLONDONSE1 2JX 287
2002-10-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-10-18 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS 363s
2001-08-07 REGISTERED OFFICE CHANGED ON 07/08/01 FROM:249B TOOLEY STREETLONDONSE1 2JX 287
2001-11-27 RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS 363s
2001-10-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-10-18 REGISTERED OFFICE CHANGED ON 18/10/01 FROM:5TH FLOOR 7 CHANDOS STREETLONDONW1G 9DQ 287
2000-01-30 DIRECTOR RESIGNED 288b
2000-02-14 NEW DIRECTOR APPOINTED 288a
2000-02-14 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 225
2000-01-30 SECRETARY RESIGNED 288b
2000-02-01 REGISTERED OFFICE CHANGED ON 01/02/00 FROM:THE STUDIOSAINT NICHOLAS CLOSE, ELSTREEBOREHAMWOODHERTFORDSHIRE WD6 3EW 287
2000-02-14 NEW SECRETARY APPOINTED 288a
2000-11-10 RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS 363s
2000-02-14 REGISTERED OFFICE CHANGED ON 14/02/00 FROM:PO BOX 2588 843 FINCHLEY ROADLONDONNW11 8NA 287
2000-02-14 NEW DIRECTOR APPOINTED 288a
1999-10-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-11-17 17:52:27