CHIGWELL 02 LIMITED

Key Data

Status

Dissolved

Company No.

04466955

Incorporation date

21/06/2002

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2002)

27/08/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/06/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (4 pages)

11/06/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/06/2024

Application to strike the company off the register

View PDF (1 pages)

21/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (4 pages)

29/06/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

12/10/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (5 pages)

30/06/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

01/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (5 pages)

28/06/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

29/09/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (7 pages)

22/06/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

28/11/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (7 pages)

24/06/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

02/01/2019

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

22/06/2018

Confirmation statement made on 2018-06-21 with no updates

View PDF (3 pages)

21/03/2018

Director's details changed for Mr Geoffrey Hugh Gosling on 2017-02-01

View PDF (2 pages)

21/03/2018

Director's details changed for Mr Anthony Christopher Gallagher on 2017-02-01

View PDF (2 pages)

06/03/2018

Current accounting period shortened from 2018-06-30 to 2018-03-31

View PDF (1 pages)

19/09/2017

Accounts for a dormant company made up to 2017-06-30

View PDF (4 pages)

28/07/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (4 pages)

04/07/2017

Notification of Gallagher Opportunities Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

28/03/2017

Registered office address changed from 15 Hockley Court Stratford Road Hockley Heath Solihull West Midlands B94 6NW to Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF on 2017-03-28

View PDF (1 pages)

07/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (6 pages)

06/02/2017

Termination of appointment of Stephen Andrew Burnett as a secretary on 2017-02-01

View PDF (1 pages)

22/06/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (4 pages)

09/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

24/06/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (4 pages)

02/04/2015

Full accounts made up to 2014-06-30

View PDF (13 pages)

31/03/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

23/06/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (4 pages)

23/06/2014

Secretary's details changed for Stephen Andrew Burnett on 2013-12-04

View PDF (1 pages)

21/03/2014

Full accounts made up to 2013-06-30

View PDF (13 pages)

25/06/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (5 pages)

21/12/2012

Full accounts made up to 2012-06-30

View PDF (13 pages)

22/06/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (5 pages)

16/03/2012

Full accounts made up to 2011-06-30

View PDF (13 pages)

23/06/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (5 pages)

21/01/2011

Full accounts made up to 2010-06-30

View PDF (12 pages)

06/07/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (5 pages)

18/03/2010

Full accounts made up to 2009-06-30

View PDF (11 pages)

31/10/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (20 pages)

22/06/2009

Return made up to 21/06/09; full list of members

View PDF (3 pages)

05/05/2009

Full accounts made up to 2008-06-30

View PDF (11 pages)

26/06/2008

Return made up to 21/06/08; full list of members

View PDF (3 pages)

09/04/2008

Full accounts made up to 2007-06-30

View PDF (11 pages)

27/06/2007

Return made up to 21/06/07; full list of members

View PDF (2 pages)

10/05/2007

Full accounts made up to 2006-06-30

View PDF (11 pages)

16/02/2007

Director's particulars changed

View PDF (1 pages)

27/06/2006

Return made up to 21/06/06; full list of members

View PDF (2 pages)

25/04/2006

Full accounts made up to 2005-06-30

View PDF (12 pages)

05/07/2005

Return made up to 21/06/05; full list of members

View PDF (2 pages)

05/05/2005

Full accounts made up to 2004-06-30

View PDF (13 pages)

12/11/2004

Registered office changed on 12/11/04 from: gallagher house 59 bordesley green birmingham west midlands B9 4QS

View PDF (1 pages)

09/07/2004

Return made up to 21/06/04; full list of members

View PDF (7 pages)

27/05/2004

Full accounts made up to 2003-06-30

View PDF (11 pages)

08/07/2003

Return made up to 21/06/03; full list of members

View PDF (7 pages)

06/07/2003

New secretary appointed

View PDF (2 pages)

06/07/2003

Secretary resigned

View PDF (1 pages)

22/04/2003

Registered office changed on 22/04/03 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

29/10/2002

New director appointed

View PDF (4 pages)

29/10/2002

New secretary appointed;new director appointed

View PDF (4 pages)

25/10/2002

Director resigned

View PDF (1 pages)

11/10/2002

Director resigned

View PDF (1 pages)

11/10/2002

Secretary resigned

View PDF (1 pages)

11/10/2002

Director resigned

View PDF (1 pages)

11/10/2002

New director appointed

View PDF (2 pages)

15/08/2002

Certificate of change of name

View PDF (2 pages)

21/06/2002

Incorporation

View PDF (32 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

31/03/2024

Next confirmation date

21/06/2024

Last change occurred

31/03/2024

Accounts

Dormant

Last made up date

31/03/2024

Next account date

31/03/2025

See more events →

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
Gallagher, Anthony Christopher, Sir	Director	25/09/2002 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About CHIGWELL 02 LIMITED

CHIGWELL 02 LIMITED is an(a) Dissolved company incorporated on 21/06/2002 with the registered office located at Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick CV34 6AF. 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 CHIGWELL 02 LIMITED?

CHIGWELL 02 LIMITED is currently Dissolved. It was registered on 21/06/2002 and dissolved on 27/08/2024.

Where is CHIGWELL 02 LIMITED located?

CHIGWELL 02 LIMITED is registered at Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick CV34 6AF.

What does CHIGWELL 02 LIMITED do?

CHIGWELL 02 LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CHIGWELL 02 LIMITED?

The latest filing was on 27/08/2024: Final Gazette dissolved via voluntary strike-off.