CHANTWAY LIMITED

05347445
YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX

Documents

Documents
Date Category Description Pages
10 Mar 2020 gazette Gazette Dissolved Voluntary 1 Buy now
10 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2019 gazette Gazette Notice Voluntary 1 Buy now
16 Dec 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
21 May 2019 accounts Annual Accounts 3 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 May 2018 accounts Annual Accounts 3 Buy now
03 May 2018 officers Appointment of director (Mr Charles John Middleton) 2 Buy now
03 May 2018 officers Appointment of director (Mr Bruce Michael James) 2 Buy now
03 May 2018 officers Termination of appointment of director (Sarah Morrell Barzycki) 1 Buy now
03 May 2018 officers Termination of appointment of director (Nigel Mark Webb) 1 Buy now
03 May 2018 officers Appointment of director (Mr Jonathan Charles Mcnuff) 2 Buy now
03 May 2018 officers Termination of appointment of director (Timothy Andrew Roberts) 1 Buy now
07 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jan 2018 officers Termination of appointment of director (Lucinda Margaret Bell) 1 Buy now
28 Apr 2017 accounts Annual Accounts 3 Buy now
20 Apr 2017 officers Termination of appointment of director (Christopher Michael John Forshaw) 1 Buy now
27 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2016 accounts Annual Accounts 3 Buy now
16 Dec 2016 officers Termination of appointment of secretary (Ndiana Ekpo) 1 Buy now
14 Dec 2016 officers Appointment of corporate secretary (British Land Company Secretarial Limited) 2 Buy now
13 Dec 2016 officers Appointment of corporate secretary (British Land Company Secretarial Limited) 2 Buy now
01 Feb 2016 annual-return Annual Return 8 Buy now
09 Nov 2015 accounts Annual Accounts 3 Buy now
20 May 2015 officers Termination of appointment of secretary 1 Buy now
20 May 2015 officers Termination of appointment of secretary 1 Buy now
19 May 2015 officers Termination of appointment of director (Victoria Margaret Penrice) 1 Buy now
19 May 2015 officers Termination of appointment of director (Victoria Margaret Penrice) 1 Buy now
23 Feb 2015 annual-return Annual Return 9 Buy now
09 Feb 2015 officers Termination of appointment of director (Simon Geoffrey Carter) 1 Buy now
24 Oct 2014 officers Change of particulars for director (Mrs Lucinda Margaret Bell) 2 Buy now
07 Oct 2014 officers Termination of appointment of director (Benjamin Toby Grose) 1 Buy now
30 Sep 2014 accounts Annual Accounts 3 Buy now
08 Aug 2014 officers Appointment of director (Victoria Margaret Penrice) 2 Buy now
04 Aug 2014 officers Termination of appointment of director (Anthony Braine) 1 Buy now
04 Feb 2014 annual-return Annual Return 11 Buy now
26 Nov 2013 officers Change of particulars for director (Mr Timothy Andrew Roberts) 2 Buy now
11 Jul 2013 accounts Annual Accounts 12 Buy now
20 Feb 2013 annual-return Annual Return 11 Buy now
29 Jan 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Jan 2013 officers Termination of appointment of secretary (Beach Secretaries Limited) 1 Buy now
29 Jan 2013 officers Termination of appointment of director (Paul Murtagh) 1 Buy now
24 Jan 2013 officers Appointment of director (Benjamin Toby Grose) 2 Buy now
23 Jan 2013 officers Appointment of director (Mr Timothy Andrew Roberts) 2 Buy now
23 Jan 2013 officers Appointment of secretary (Ndiana Ekpo) 2 Buy now
23 Jan 2013 officers Appointment of director (Mr Nigel Mark Webb) 2 Buy now
23 Jan 2013 officers Appointment of director (Mr Christopher Michael John Forshaw) 2 Buy now
23 Jan 2013 officers Appointment of director (Mr Simon Geoffrey Carter) 2 Buy now
23 Jan 2013 officers Appointment of director (Mr Anthony Braine) 2 Buy now
23 Jan 2013 officers Appointment of director (Lucinda Margaret Bell) 2 Buy now
23 Jan 2013 officers Appointment of director (Mrs Sarah Morrell Barzycki) 2 Buy now
21 Jan 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
25 May 2012 accounts Annual Accounts 10 Buy now
21 Feb 2012 annual-return Annual Return 4 Buy now
21 Feb 2012 officers Change of particulars for director (Paul Gerard Murtagh) 3 Buy now
24 May 2011 accounts Annual Accounts 10 Buy now
02 Feb 2011 annual-return Annual Return 4 Buy now
06 Oct 2010 accounts Annual Accounts 10 Buy now
24 Feb 2010 annual-return Annual Return 4 Buy now
24 Feb 2010 officers Change of particulars for director (Paul Gerard Murtagh) 2 Buy now
24 Feb 2010 officers Change of particulars for corporate secretary (Beach Secretaries Limited) 2 Buy now
08 Jul 2009 accounts Annual Accounts 10 Buy now
20 Apr 2009 annual-return Return made up to 31/01/09; full list of members 3 Buy now
14 Jan 2009 accounts Annual Accounts 10 Buy now
06 Feb 2008 annual-return Return made up to 31/01/08; full list of members 2 Buy now
15 Jan 2008 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
30 Oct 2007 accounts Annual Accounts 9 Buy now
02 Apr 2007 annual-return Return made up to 31/01/07; full list of members 6 Buy now
15 Mar 2007 accounts Annual Accounts 10 Buy now
17 Feb 2006 annual-return Return made up to 31/01/06; full list of members 6 Buy now
24 Mar 2005 capital Ad 10/03/05--------- £ si 99@1=99 £ ic 1/100 4 Buy now
22 Mar 2005 mortgage Particulars of mortgage/charge 7 Buy now
18 Mar 2005 officers New secretary appointed 2 Buy now
18 Mar 2005 officers New director appointed 2 Buy now
18 Mar 2005 officers Director resigned 1 Buy now
18 Mar 2005 officers Director resigned 1 Buy now
18 Mar 2005 officers Secretary resigned;director resigned 1 Buy now
18 Mar 2005 officers Director resigned 1 Buy now
17 Mar 2005 resolution Resolution 2 Buy now
17 Mar 2005 capital Declaration of assistance for shares acquisition 5 Buy now
17 Mar 2005 address Registered office changed on 17/03/05 from: 180 brompton road london SW3 1HQ 1 Buy now
14 Mar 2005 officers New director appointed 3 Buy now
14 Mar 2005 officers New director appointed 3 Buy now
08 Mar 2005 officers New secretary appointed;new director appointed 4 Buy now
08 Mar 2005 officers New director appointed 4 Buy now
08 Mar 2005 officers Secretary resigned 1 Buy now
08 Mar 2005 officers Director resigned 1 Buy now
08 Mar 2005 officers Director resigned 1 Buy now
08 Mar 2005 address Registered office changed on 08/03/05 from: 10 upper bank street london E14 5JJ 1 Buy now
08 Mar 2005 accounts Accounting reference date extended from 31/01/06 to 28/02/06 1 Buy now
31 Jan 2005 incorporation Incorporation Company 24 Buy now