CHATEAU LIMITED — Filings & Documents (133)
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(E)Special resolution
2020-01-03 · Other
(E)Return of final meeting
2020-01-03 · Other
(E)Final statement of accounts
2020-01-03 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-09-24 · Winding Up
(E)FNW1 - Certificate of solvency
2019-09-23 · Other
(E)Special Resolution (Winding Up)
2019-09-23 · Winding Up
(E)FNAR1 - Annual Return
2019-08-12 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-11-14 · Charges
(E)Instrument
2018-11-14 · Other
(E)Certificate of Registration of Charge
2018-11-14 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-10-04 · Charges
(E)Instrument
2018-10-04 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-21 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-09-20 · Charges
(E)Instrument
2018-09-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-09-20 · Charges
(E)Instrument
2018-09-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-03 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-23 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-07-06 · Charges
(E)Instrument
2018-07-06 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-05-31 · Charges
(E)Instrument
2018-05-31 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-05-31 · Charges
(E)Instrument
2018-05-31 · Other
(E)Certificate of Registration of Charge
2018-05-31 · Charges
(E)Certificate of Registration of Charge
2018-05-31 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-23 · Director/Secretary Change
(E)Amended document
2018-02-12 · Other
(E)FNAR1 - Annual Return
2017-08-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-16 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-12-20 · Charges
(E)Instrument
2016-12-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-05 · Address Change
(E)FNAR1 - Annual Return
2015-08-14 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-11-06 · Charges
(E)Instrument
2014-11-06 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-15 · Address Change
(E)FNAR1 - Annual Return
2014-08-12 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-06-23 · Charges
(E)Instrument
2014-06-23 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-06-23 · Charges
(E)Instrument
2014-06-23 · Other
(E)Certificate of Registration of Charge
2014-06-23 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-09 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-08-19 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-08-19 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-08-19 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-08-19 · Charges
(E)Certificate of Registration of Charge
2013-08-19 · Charges
(E)Certificate of Registration of Charge
2013-08-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-08-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-03 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-09-27 · Charges
(E)Certificate of Registration of Charge
2012-09-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-08-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-01-06 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-01-06 · Charges
(E)Certificate of Registration of Charge
2012-01-06 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-01-04 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-01-04 · Charges
(E)Certificate of Registration of Charge
2012-01-04 · Charges
(E)FM1 - Mortgage or charge details
2011-12-29 · Charges
(E)Certificate of Registration of Charge
2011-12-29 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-12-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-16 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-11-16 · Charges
(E)Certificate of Registration of Charge
2011-11-16 · Charges
(E)FM1 - Mortgage or charge details
2011-11-11 · Charges
(E)Certificate of Registration of Charge
2011-11-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-08-12 · Annual Return
(E)FM1 - Mortgage or charge details
2009-08-07 · Charges
(E)Certificate of Registration of Charge
2009-08-07 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-08-18 · Annual Return
(E)FM1 - Mortgage or charge details
2008-05-23 · Charges
(E)Certificate of Registration of Charge
2008-05-23 · Charges
(E)FM1 - Mortgage or charge details
2008-05-20 · Charges
(E)Certificate of Registration of Charge
2008-05-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-08-15 · Annual Return
(E)FM1 - Mortgage or charge details
2007-08-10 · Charges
(E)Certificate of Registration of Charge
2007-08-10 · Charges
(E)Special resolution
2007-07-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-13 · Director/Secretary Change
(E)Special resolution
2007-02-02 · Other
(E)FM1 - Mortgage or charge details
2007-01-18 · Charges
(E)Certificate of Registration of Charge
2007-01-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-08-10 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2020-01-03 | |
| (E)Return of final meeting | Other | 2020-01-03 | |
| (E)Final statement of accounts | Other | 2020-01-03 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-09-24 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-09-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-11-14 | |
| (E)Instrument | Other | 2018-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 2018-11-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-10-04 | |
| (E)Instrument | Other | 2018-10-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-09-20 | |
| (E)Instrument | Other | 2018-09-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-09-20 | |
| (E)Instrument | Other | 2018-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-07-06 | |
| (E)Instrument | Other | 2018-07-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-05-31 | |
| (E)Instrument | Other | 2018-05-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-05-31 | |
| (E)Instrument | Other | 2018-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 2018-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 2018-05-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-23 | |
| (E)Amended document | Other | 2018-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-12-20 | |
| (E)Instrument | Other | 2016-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-11-06 | |
| (E)Instrument | Other | 2014-11-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-06-23 | |
| (E)Instrument | Other | 2014-06-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-06-23 | |
| (E)Instrument | Other | 2014-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 2014-06-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-08-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-08-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-08-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 2013-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 2013-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 2012-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-01-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 2012-01-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-01-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 2012-01-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 2011-12-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-12-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 2011-11-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 2011-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-10 | |
| (E)Special resolution | Other | 2007-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-13 | |
| (E)Special resolution | Other | 2007-02-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-10 |
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