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CHIESMANS LIMITED

Company number 00237284

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 Feb 2011 DS01 Application to strike the company off the register
04 Feb 2011 SH20 Statement by Directors
04 Feb 2011 SH19 Statement of capital on 4 February 2011
  • GBP 0.25
04 Feb 2011 CAP-SS Solvency Statement dated 20/01/11
04 Feb 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Jan 2011 SH19 Statement of capital on 31 January 2011
  • GBP 156,750.00
31 Jan 2011 CAP-SS Solvency Statement dated 19/01/11
31 Jan 2011 SH20 Statement by Directors
31 Jan 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
18 Oct 2010 CH01 Director's details changed for Mr John King on 18 October 2010
23 Jul 2010 CH01 Director's details changed for Mr Donald Mccarthy on 30 April 2010
06 May 2010 AA Accounts for a dormant company made up to 30 January 2010
19 Nov 2009 AR01 Annual return made up to 8 November 2009
16 Nov 2009 CH01 Director's details changed for Mr John King on 16 November 2009
12 Nov 2009 CH01 Director's details changed for Mr Mark Anthony Gifford on 12 November 2009
11 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Mr Donald Mccarthy on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Mr John King on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Mr Mark Anthony Gifford on 10 November 2009
10 Nov 2009 CH03 Secretary's details changed for Mr Peter Geoffrey Hearsey on 10 November 2009
22 Jun 2009 AA Accounts made up to 24 January 2009
07 Apr 2009 288c Director's Change of Particulars / donald mccarthy / 01/01/2009 / HouseName/Number was: , now: great oaks; Street was: apartment 306, now: lubbock road; Area was: the knightsbridge apartments, now: ; Post Town was: 199 knightsbridge, london, now: chislehurst; Region was: , now: kent; Post Code was: SW7 1RH, now: BR7 5LA; Country was: , now: united