CHATELAIN PROPERTIES LIMITED

Company number 01101779

Date	Type	Description	View / Download
06 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Dec 2012	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
09 Dec 2011	AD01	Registered office address changed from 80 Strand London WC2R 0RL on 9 December 2011	(2 pages)
07 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
07 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-29	(1 page)
07 Dec 2011	4.70	Declaration of solvency	(3 pages)
10 Nov 2011	SH20	Statement by Directors	(1 page)
10 Nov 2011	SH19	Statement of capital on 10 November 2011 GBP 5,000	(4 pages)
10 Nov 2011	CAP-SS	Solvency Statement dated 02/11/11	(1 page)
10 Nov 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 May 2011	TM01	Termination of appointment of Alan Miller as a director	(2 pages)
19 May 2011	AP01	Appointment of Sally Kate Miranda Johnson as a director	(3 pages)
04 May 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
07 Apr 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	(5 pages)
07 Mar 2011	TM02	Termination of appointment of Jennifer Braunhofer as a secretary	(2 pages)
22 Nov 2010	AP03	Appointment of Daksha Hirani as a secretary	(3 pages)
22 Nov 2010	TM02	Termination of appointment of Stephen Jones as a secretary	(2 pages)
28 Apr 2010	AA	Full accounts made up to 31 December 2009	(8 pages)
06 Apr 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	(5 pages)
29 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
27 Oct 2009	AP03	Appointment of Stephen Andrew Jones as a secretary	(3 pages)
17 Oct 2009	CH03	Secretary's details changed for Jennifer Sandra Braunhofer on 2 October 2009	(3 pages)
15 Oct 2009	CH01	Director's details changed for Stephen Andrew Jones on 2 October 2009	(3 pages)
15 Oct 2009	CH01	Director's details changed for Mr Alan Charles Miller on 2 October 2009	(3 pages)
09 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Directors conflict 12/02/2009	(3 pages)