Company NameAaron Chalmers Ltd
Company StatusDissolved
Company Number09067971
CategoryPrivate Limited Company
Incorporation Date3 June 2014(9 years, 11 months ago)
Dissolution Date18 December 2020 (3 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7430Technical testing and analysis
SIC 71200Technical testing and analysis

Director

Director NameMr Aaron Chalmers
Date of BirthMay 1987 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed03 June 2014(same day as company formation)
RoleEntertainment
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Begbies-Traynor (Central) Llp, 4th Floor Cathe
Dean Street
Newcastle Upon Tyne
NE1 1PG

Location

Registered AddressC/O Begbies-Traynor (Central) Llp, 4th Floor
Cathedral Buildings
Dean Street
Newcastle Upon Tyne
NE1 1PG
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Latest Accounts30 June 2018 (5 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

18 December 2020Final Gazette dissolved following liquidation (1 page)
18 September 2020Return of final meeting in a creditors' voluntary winding up (19 pages)
10 September 2019Registered office address changed from 17 the High Gate Newcastle upon Tyne NE3 4LS United Kingdom to C/O Begbies-Traynor (Central) Llp, 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 10 September 2019 (2 pages)
5 September 2019Statement of affairs (8 pages)
5 September 2019Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-08-21
(1 page)
5 September 2019Appointment of a voluntary liquidator (3 pages)
3 June 2019Confirmation statement made on 3 June 2019 with no updates (3 pages)
26 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
13 March 2019Registered office address changed from 9 the Green Gosforth Newcastle upon Tyne NE3 4QB to 17 the High Gate Newcastle upon Tyne NE3 4LS on 13 March 2019 (1 page)
4 June 2018Confirmation statement made on 3 June 2018 with no updates (3 pages)
23 January 2018Micro company accounts made up to 30 June 2017 (2 pages)
23 January 2018Micro company accounts made up to 30 June 2017 (2 pages)
18 July 2017Notification of Aaron Chalmers as a person with significant control on 18 July 2017 (2 pages)
18 July 2017Notification of Aaron Chalmers as a person with significant control on 6 April 2017 (2 pages)
18 July 2017Notification of Aaron Chalmers as a person with significant control on 6 April 2017 (2 pages)
7 July 2017Confirmation statement made on 3 June 2017 with no updates (3 pages)
7 July 2017Confirmation statement made on 3 June 2017 with no updates (3 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
11 July 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-07-11
  • GBP 10
(6 pages)
11 July 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-07-11
  • GBP 10
(6 pages)
3 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
3 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
30 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 10
(3 pages)
30 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 10
(3 pages)
30 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 10
(3 pages)
3 June 2014Incorporation
Statement of capital on 2014-06-03
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
3 June 2014Incorporation
Statement of capital on 2014-06-03
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)