CHANTELLE LIGHTING GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02935272

Incorporation date

03/06/1994

Size

Total Exemption Full

Classification

Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1994)

01/01/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/10/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

24/04/2024

Liquidators' statement of receipts and payments to 2024-04-10

View PDF (14 pages)

27/04/2023

Liquidators' statement of receipts and payments to 2023-04-10

View PDF (12 pages)

26/04/2022

Statement of affairs

View PDF (8 pages)

26/04/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

26/04/2022

Resolutions

View PDF (1 pages)

11/04/2022

Registered office address changed from Unit 36 Lomeshaye Business Village Nelson Lancashire BB9 7DR to Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT on 2022-04-11

View PDF (2 pages)

18/10/2021

Confirmation statement made on 2021-10-12 with no updates

View PDF (3 pages)

25/08/2021

Previous accounting period extended from 2020-08-29 to 2020-09-01

View PDF (1 pages)

27/05/2021

Previous accounting period shortened from 2020-08-30 to 2020-08-29

View PDF (1 pages)

10/11/2020

Registration of charge 029352720004, created on 2020-11-10

View PDF (24 pages)

12/10/2020

Confirmation statement made on 2020-10-12 with no updates

View PDF (3 pages)

26/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (10 pages)

18/11/2019

Confirmation statement made on 2019-11-16 with no updates

View PDF (3 pages)

29/08/2019

Total exemption full accounts made up to 2018-08-31

View PDF (10 pages)

30/05/2019

Previous accounting period shortened from 2018-08-31 to 2018-08-30

View PDF (1 pages)

16/11/2018

Confirmation statement made on 2018-11-16 with no updates

View PDF (3 pages)

25/04/2018

Total exemption full accounts made up to 2017-08-31

View PDF (10 pages)

08/12/2017

Confirmation statement made on 2017-12-07 with no updates

View PDF (3 pages)

27/12/2016

Confirmation statement made on 2016-12-07 with updates

View PDF (5 pages)

27/12/2016

Director's details changed for Mr Anthony Michael Holly on 2016-01-01

View PDF (2 pages)

14/12/2016

Total exemption full accounts made up to 2016-08-31

View PDF (9 pages)

07/12/2015

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (4 pages)

25/11/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (9 pages)

13/03/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (9 pages)

13/01/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (4 pages)

26/02/2014

Annual return made up to 2014-02-26 with full list of shareholders

View PDF (4 pages)

17/11/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (9 pages)

26/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (9 pages)

12/03/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (4 pages)

29/04/2012

Annual return made up to 2012-04-29 with full list of shareholders

View PDF (4 pages)

12/10/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (8 pages)

17/06/2011

Annual return made up to 2011-06-03 with full list of shareholders

View PDF (4 pages)

20/10/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (8 pages)

12/08/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (14 pages)

28/07/2010

Annual return made up to 2010-06-03 with full list of shareholders

View PDF (14 pages)

26/05/2010

Total exemption full accounts made up to 2009-08-31

View PDF (15 pages)

19/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

19/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

27/07/2009

Return made up to 03/06/09; full list of members

View PDF (5 pages)

01/07/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (9 pages)

29/06/2009

Appointment terminated secretary keith archer

View PDF (1 pages)

12/06/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

28/04/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

03/09/2008

Return made up to 03/06/08; no change of members

View PDF (6 pages)

04/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

21/07/2007

Return made up to 03/06/07; full list of members

View PDF (6 pages)

15/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

11/07/2006

Secretary resigned

View PDF (1 pages)

11/07/2006

Director resigned

View PDF (1 pages)

11/07/2006

New secretary appointed

View PDF (2 pages)

03/07/2006

Return made up to 03/06/06; full list of members

View PDF (7 pages)

06/03/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

13/06/2005

Return made up to 03/06/05; full list of members

View PDF (7 pages)

07/02/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

09/11/2004

Director resigned

View PDF (1 pages)

16/08/2004

Return made up to 03/06/04; no change of members

View PDF (7 pages)

10/05/2004

Accounts for a small company made up to 2003-08-31

View PDF (7 pages)

20/08/2003

Return made up to 03/06/03; full list of members

View PDF (7 pages)

19/08/2003

Registered office changed on 19/08/03 from: units 7/8 venture court metcalf drive altham industrial estate altham accrington lancashire BB5 5TU

View PDF (1 pages)

18/12/2002

Accounts for a small company made up to 2002-08-31

View PDF (7 pages)

05/08/2002

Return made up to 03/06/02; full list of members

View PDF (7 pages)

27/12/2001

Accounts for a small company made up to 2001-08-31

View PDF (7 pages)

06/12/2001

Certificate of change of name

View PDF (2 pages)

17/07/2001

Return made up to 03/06/01; full list of members

View PDF (7 pages)

19/01/2001

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

08/01/2001

Ad 31/10/00--------- £ si 1000@1=1000 £ ic 1895/2895

View PDF (2 pages)

08/01/2001

Memorandum and Articles of Association

View PDF (9 pages)

08/01/2001

Resolutions

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08/01/2001

Resolutions

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08/01/2001

Resolutions

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08/01/2001

Resolutions

View PDF (2 pages)

21/12/2000

Resolutions

View PDF (1 pages)

21/12/2000

Ad 20/11/00--------- £ si 1700@1=1700 £ ic 195/1895

View PDF (2 pages)

21/12/2000

New director appointed

View PDF (2 pages)

21/12/2000

Ad 20/11/00--------- £ si 95@1=95 £ ic 100/195

View PDF (2 pages)

28/09/2000

Registered office changed on 28/09/00 from: victoria house accrington road burnley lancashire BB11 5EF

View PDF (1 pages)

28/06/2000

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

26/06/2000

Return made up to 03/06/00; full list of members

View PDF (6 pages)

11/06/1999

Return made up to 03/06/99; no change of members

View PDF (4 pages)

21/02/1999

Accounts for a small company made up to 1998-08-31

View PDF (9 pages)

13/07/1998

Return made up to 03/06/98; no change of members

View PDF (4 pages)

09/06/1998

Accounts for a small company made up to 1997-08-31

View PDF (5 pages)

09/09/1997

Resolutions

View PDF (1 pages)

09/09/1997

Resolutions

View PDF (0 pages)

09/09/1997

Resolutions

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01/07/1997

Return made up to 03/06/97; full list of members

View PDF (8 pages)

20/01/1997

Accounts for a small company made up to 1996-08-31

View PDF (6 pages)

11/07/1996

Return made up to 03/06/96; full list of members

View PDF (8 pages)

16/06/1996

Registered office changed on 16/06/96 from: victoria house accrincton road burnley lancashire BB11 5EF

View PDF (1 pages)

16/11/1995

Accounts for a small company made up to 1995-08-31

View PDF (6 pages)

23/08/1995

Return made up to 01/07/95; full list of members

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15/08/1995

New director appointed

View PDF (2 pages)

04/02/1995

Accounting reference date notified as 31/08

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

23/09/1994

New secretary appointed;director resigned;new director appointed

View PDF (2 pages)

23/09/1994

Registered office changed on 23/09/94 from: 34 st pauls street leeds LS1 2QB

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23/09/1994

Ad 31/08/94--------- £ si 71@1=71 £ ic 29/100

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23/09/1994

Ad 30/08/94--------- £ si 27@1=27 £ ic 2/29

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13/09/1994

Particulars of mortgage/charge

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02/09/1994

Certificate of change of name

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02/09/1994

Certificate of change of name

View PDF (2 pages)

03/06/1994

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2019

Next confirmation date

12/10/2022

Last change occurred

31/08/2019

Accounts

Total Exemption Full

Last made up date

31/08/2019

Next account date

31/08/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Holly, Anthony Michael	Secretary	30/08/1994 - 29/06/2006	-
Hope, Nicholas	Director	30/08/1994 - 29/06/2006	-
Mr Anthony Michael Holly	Director	30/08/1994 - Present	8
Keane, Mark Patrick	Nominee Secretary	02/06/1994 - 30/08/1994	11
Archer, Keith	Secretary	29/06/2006 - 11/06/2009	-

Persons with Significant Control

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Description

About CHANTELLE LIGHTING GROUP LIMITED

CHANTELLE LIGHTING GROUP LIMITED is an(a) Dissolved company incorporated on 03/06/1994 with the registered office located at Xl Business Solutions Premier House, Bradford Road, Cleckheaton BD19 3TT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHANTELLE LIGHTING GROUP LIMITED?

CHANTELLE LIGHTING GROUP LIMITED is currently Dissolved. It was registered on 03/06/1994 and dissolved on 01/01/2025.

Where is CHANTELLE LIGHTING GROUP LIMITED located?

CHANTELLE LIGHTING GROUP LIMITED is registered at Xl Business Solutions Premier House, Bradford Road, Cleckheaton BD19 3TT.

What does CHANTELLE LIGHTING GROUP LIMITED do?

CHANTELLE LIGHTING GROUP LIMITED operates in the Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007) sector.

What is the latest filing for CHANTELLE LIGHTING GROUP LIMITED?

The latest filing was on 01/01/2025: Final Gazette dissolved following liquidation.