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Chilton & Watson Limited

Documents

Total Documents137
Total Pages674

Filing History

4 October 2022Final Gazette dissolved via voluntary strike-off
19 July 2022First Gazette notice for voluntary strike-off
6 July 2022Application to strike the company off the register
27 June 2022Total exemption full accounts made up to 31 May 2022
28 October 2021Total exemption full accounts made up to 31 May 2021
8 September 2021Confirmation statement made on 6 September 2021 with no updates
7 June 2021Registered office address changed from First Floor 15a Hill Avenue Amersham Bucks HP6 5BD to 4 Deep Acres Amersham Bucks HP6 5NX on 7 June 2021
19 November 2020Total exemption full accounts made up to 31 May 2020
8 September 2020Confirmation statement made on 6 September 2020 with no updates
5 December 2019Total exemption full accounts made up to 31 May 2019
16 September 2019Confirmation statement made on 6 September 2019 with no updates
19 December 2018Total exemption full accounts made up to 31 May 2018
14 September 2018Confirmation statement made on 6 September 2018 with no updates
23 October 2017Total exemption full accounts made up to 31 May 2017
23 October 2017Total exemption full accounts made up to 31 May 2017
12 September 2017Confirmation statement made on 6 September 2017 with no updates
12 September 2017Confirmation statement made on 6 September 2017 with no updates
18 November 2016Total exemption full accounts made up to 31 May 2016
18 November 2016Total exemption full accounts made up to 31 May 2016
8 September 2016Confirmation statement made on 6 September 2016 with updates
8 September 2016Confirmation statement made on 6 September 2016 with updates
13 October 2015Total exemption full accounts made up to 31 May 2015
13 October 2015Total exemption full accounts made up to 31 May 2015
15 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
15 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
15 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
10 October 2014Total exemption full accounts made up to 31 May 2014
10 October 2014Total exemption full accounts made up to 31 May 2014
16 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
16 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
16 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
18 November 2013Total exemption full accounts made up to 31 May 2013
18 November 2013Total exemption full accounts made up to 31 May 2013
10 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
10 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
10 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
7 December 2012Total exemption full accounts made up to 31 May 2012
7 December 2012Total exemption full accounts made up to 31 May 2012
12 September 2012Annual return made up to 6 September 2012 with a full list of shareholders
12 September 2012Annual return made up to 6 September 2012 with a full list of shareholders
12 September 2012Annual return made up to 6 September 2012 with a full list of shareholders
22 December 2011Total exemption full accounts made up to 31 May 2011
22 December 2011Total exemption full accounts made up to 31 May 2011
12 September 2011Annual return made up to 6 September 2011 with a full list of shareholders
12 September 2011Annual return made up to 6 September 2011 with a full list of shareholders
12 September 2011Annual return made up to 6 September 2011 with a full list of shareholders
30 November 2010Total exemption full accounts made up to 31 May 2010
30 November 2010Total exemption full accounts made up to 31 May 2010
17 September 2010Annual return made up to 6 September 2010 with a full list of shareholders
17 September 2010Annual return made up to 6 September 2010 with a full list of shareholders
17 September 2010Annual return made up to 6 September 2010 with a full list of shareholders
23 December 2009Total exemption full accounts made up to 31 May 2009
23 December 2009Total exemption full accounts made up to 31 May 2009
21 November 2009Secretary's details changed for Peter William Chilton on 19 November 2009
21 November 2009Secretary's details changed for Peter William Chilton on 19 November 2009
21 November 2009Director's details changed for Peter William Chilton on 19 November 2009
21 November 2009Director's details changed for Peter William Chilton on 19 November 2009
21 November 2009Director's details changed for Mr David Watson on 20 November 2009
21 November 2009Director's details changed for Mr David Watson on 20 November 2009
15 September 2009Return made up to 06/09/09; full list of members
15 September 2009Return made up to 06/09/09; full list of members
23 December 2008Total exemption full accounts made up to 31 May 2008
23 December 2008Total exemption full accounts made up to 31 May 2008
9 September 2008Return made up to 06/09/08; full list of members
9 September 2008Return made up to 06/09/08; full list of members
8 September 2008Director and secretary's change of particulars / peter chilton / 21/08/2008
8 September 2008Location of register of members
8 September 2008Director and secretary's change of particulars / peter chilton / 21/08/2008
8 September 2008Location of debenture register
8 September 2008Location of debenture register
8 September 2008Location of register of members
25 January 2008Total exemption full accounts made up to 31 May 2007
25 January 2008Total exemption full accounts made up to 31 May 2007
14 September 2007Location of register of members
14 September 2007Location of debenture register
14 September 2007Location of register of members
14 September 2007Location of debenture register
14 September 2007Return made up to 06/09/07; full list of members
14 September 2007Return made up to 06/09/07; full list of members
25 May 2007Registered office changed on 25/05/07 from: silbury court 370-374 silbury boulevard central milton keynes buckinghamshire MK9 2AF
25 May 2007Registered office changed on 25/05/07 from: silbury court 370-374 silbury boulevard central milton keynes buckinghamshire MK9 2AF
15 March 2007Total exemption small company accounts made up to 31 May 2006
15 March 2007Total exemption small company accounts made up to 31 May 2006
28 September 2006Return made up to 06/09/06; full list of members
28 September 2006Return made up to 06/09/06; full list of members
7 October 2005Total exemption small company accounts made up to 31 May 2005
7 October 2005Total exemption small company accounts made up to 31 May 2005
4 October 2005Return made up to 06/09/05; full list of members
4 October 2005Return made up to 06/09/05; full list of members
4 January 2005Total exemption small company accounts made up to 31 May 2004
4 January 2005Total exemption small company accounts made up to 31 May 2004
10 September 2004Return made up to 06/09/04; full list of members
10 September 2004Return made up to 06/09/04; full list of members
14 October 2003Total exemption small company accounts made up to 31 May 2003
14 October 2003Total exemption small company accounts made up to 31 May 2003
15 September 2003Return made up to 06/09/03; full list of members
15 September 2003Return made up to 06/09/03; full list of members
27 October 2002Total exemption small company accounts made up to 31 May 2002
27 October 2002Total exemption small company accounts made up to 31 May 2002
11 September 2002Return made up to 06/09/02; full list of members
  • 363(287) ‐ Registered office changed on 11/09/02
11 September 2002Return made up to 06/09/02; full list of members
  • 363(287) ‐ Registered office changed on 11/09/02
4 November 2001Total exemption small company accounts made up to 31 May 2001
4 November 2001Total exemption small company accounts made up to 31 May 2001
12 September 2001Return made up to 06/09/01; full list of members
12 September 2001Return made up to 06/09/01; full list of members
4 September 2001Registered office changed on 04/09/01 from: holmes peat thorpe silbury court 370/374 silbury boulevard milton keynes buckinghamshire MK9 2AF
4 September 2001Registered office changed on 04/09/01 from: holmes peat thorpe silbury court 370/374 silbury boulevard milton keynes buckinghamshire MK9 2AF
7 February 2001Accounts for a small company made up to 31 May 2000
7 February 2001Accounts for a small company made up to 31 May 2000
21 December 2000Registered office changed on 21/12/00 from: 3 station road gerrards cross buckinghamshire SL9 8ES
21 December 2000Registered office changed on 21/12/00 from: 3 station road gerrards cross buckinghamshire SL9 8ES
14 September 2000Return made up to 06/09/00; full list of members
14 September 2000Return made up to 06/09/00; full list of members
23 March 2000Accounts for a small company made up to 31 May 1999
23 March 2000Accounts for a small company made up to 31 May 1999
2 September 1999Return made up to 06/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
2 September 1999Return made up to 06/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
2 February 1999Accounts for a small company made up to 31 May 1998
2 February 1999Accounts for a small company made up to 31 May 1998
22 October 1998Return made up to 06/09/98; no change of members
22 October 1998Return made up to 06/09/98; no change of members
29 April 1998Accounts for a dormant company made up to 31 May 1997
29 April 1998Accounts for a dormant company made up to 31 May 1997
23 January 1998Particulars of mortgage/charge
23 January 1998Particulars of mortgage/charge
19 September 1997Return made up to 06/09/97; full list of members
19 September 1997Return made up to 06/09/97; full list of members
26 March 1997Accounts for a dormant company made up to 31 May 1996
26 March 1997Accounts for a dormant company made up to 31 May 1996
19 September 1996Return made up to 06/09/96; no change of members
19 September 1996Return made up to 06/09/96; no change of members
18 September 1995Accounts for a dormant company made up to 31 May 1995
18 September 1995Accounts for a dormant company made up to 31 May 1995
7 September 1995Return made up to 06/09/95; no change of members
7 September 1995Return made up to 06/09/95; no change of members
16 March 1995Registered office changed on 16/03/95 from: 32B station road gerrards cross buckinghamshire SL9 8TL
16 March 1995Registered office changed on 16/03/95 from: 32B station road gerrards cross buckinghamshire SL9 8TL
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