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CHESTERMARK LIMITED

Company number 01608107

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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)
24 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2013 DS01 Application to strike the company off the register
13 May 2013 AA Accounts for a dormant company made up to 26 September 2012
19 Apr 2013 SH20 Statement by Directors
19 Apr 2013 SH19 Statement of capital on 19 April 2013
  • GBP 1
19 Apr 2013 CAP-SS Solvency Statement dated 17/04/13
19 Apr 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Apr 2013 TM01 Termination of appointment of Joel David Brook as a director on 2 April 2013
10 Apr 2013 TM01 Termination of appointment of Luke Logan Tait as a director on 3 April 2013
10 Apr 2013 TM01 Termination of appointment of Mark Rainbow as a director on 2 April 2013
30 Nov 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
05 Nov 2012 AP01 Appointment of Luke Logan Tait as a director on 5 November 2012
01 Jun 2012 CH01 Director's details changed for Mark Rainbow on 1 June 2012
29 May 2012 TM01 Termination of appointment of Anthony John Keating as a director on 24 May 2012
04 Jan 2012 AA Accounts for a dormant company made up to 28 September 2011
07 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
02 Feb 2011 AA Accounts for a dormant company made up to 29 September 2010
07 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
16 Mar 2010 TM02 Termination of appointment of Jonathan Davies as a secretary
15 Mar 2010 AP03 Appointment of Mrs Helen Byrne as a secretary
15 Jan 2010 AA Accounts for a dormant company made up to 30 September 2009
16 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Dir permitted authorise any conflict section 175(5)(a) 04/12/2009
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
17 Oct 2009 CH01 Director's details changed for Jonathan Owen Davies on 1 October 2009