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CHIMESTONE LIMITED

Company number 01345996

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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)
31 Oct 2024	BONA	Bona Vacantia disclaimer This document is being processed and will be available in 10 days.
03 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Sep 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
09 Jun 2022	TM01	Termination of appointment of Michael Andrew Holmes as a director on 7 June 2022	View PDF Termination of appointment of Michael Andrew Holmes as a director on 7 June 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	PSC07	Cessation of Michael Andrew Holmes as a person with significant control on 7 June 2022	View PDF Cessation of Michael Andrew Holmes as a person with significant control on 7 June 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 May 2022	SH19	Statement of capital on 12 May 2022 GBP 34,999	View PDF Statement of capital on 12 May 2022 GBP 34,999 - link opens in a new window - 3 pages (3 pages)
12 May 2022	CAP-SS	Solvency Statement dated 17/03/22	View PDF Solvency Statement dated 17/03/22 - link opens in a new window - 1 page (1 page)
22 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	TM01	Termination of appointment of Llewellyn Roy Williams as a director on 30 November 2021	View PDF Termination of appointment of Llewellyn Roy Williams as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Mar 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Jan 2020	AA01	Previous accounting period extended from 30 April 2019 to 31 May 2019	View PDF Previous accounting period extended from 30 April 2019 to 31 May 2019 - link opens in a new window - 1 page (1 page)
14 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2019	TM01	Termination of appointment of Joanna Mary Williams as a director on 23 February 2019	View PDF Termination of appointment of Joanna Mary Williams as a director on 23 February 2019 - link opens in a new window - 1 page (1 page)
15 May 2019	TM02	Termination of appointment of Joanna Mary Williams as a secretary on 23 February 2019	View PDF Termination of appointment of Joanna Mary Williams as a secretary on 23 February 2019 - link opens in a new window - 1 page (1 page)
30 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2018	CS01	Confirmation statement made on 31 December 2017 with updates	View PDF Confirmation statement made on 31 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Jun 2017	AD01	Registered office address changed from 61,Link House New Covent Garden Nine Elms London SW8 5PA to Office D160 First Floor, Block D New Covent Garden London SW8 5LL on 12 June 2017	View PDF Registered office address changed from 61,Link House New Covent Garden Nine Elms London SW8 5PA to Office D160 First Floor, Block D New Covent Garden London SW8 5LL on 12 June 2017 - link opens in a new window - 1 page (1 page)
30 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL

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