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CHESTERGROVE LIMITED

Company number 00657753

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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)
20 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2021 DS01 Application to strike the company off the register
18 Jan 2021 MR04 Satisfaction of charge 006577530003 in full
17 Dec 2020 MR05 All of the property or undertaking has been released from charge 006577530002
17 Dec 2020 MR04 Satisfaction of charge 006577530002 in full
27 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
30 Dec 2019 SH20 Statement by Directors
30 Dec 2019 SH19 Statement of capital on 30 December 2019
  • GBP 100
30 Dec 2019 CAP-SS Solvency Statement dated 09/12/19
30 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel capital redemption reserve 09/12/2019
28 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with updates
13 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
28 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with updates
18 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Sep 2018 CH01 Director's details changed for Mr Simon Andrew Tatford on 31 August 2018
28 Dec 2017 PSC05 Change of details for Chesterfield Properties Limited as a person with significant control on 1 December 2017
17 Dec 2017 CH01 Director's details changed for Alexander Edward Compton Hare on 1 December 2017
16 Dec 2017 CH01 Director's details changed for Mr Simon Andrew Tatford on 1 December 2017
03 Dec 2017 AD01 Registered office address changed from 43-45 Portman Square London W1H 6LY to 180 Great Portland Street London W1W 5QZ on 3 December 2017
20 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with updates
07 Nov 2017 MR01 Registration of charge 006577530003, created on 3 November 2017
02 Oct 2017 AA Accounts for a small company made up to 31 December 2016
16 Aug 2017 CH01 Director's details changed for Alexander Edward Compton Hare on 12 July 2017
01 Apr 2017 TM01 Termination of appointment of Daniel Mark Greenslade as a director on 17 March 2017