- Company Overview for CHALK FARM SECRETARIES LIMITED (01701681)
- Filing history for CHALK FARM SECRETARIES LIMITED (01701681)
- People for CHALK FARM SECRETARIES LIMITED (01701681)
- Registers for CHALK FARM SECRETARIES LIMITED (01701681)
- More for CHALK FARM SECRETARIES LIMITED (01701681)
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) |
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10 Nov 2020 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
15 Apr 2020 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
10 Mar 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
04 Nov 2019 | PSC04 | Change of details for Mr Peter Benedict Stone as a person with significant control on 4 November 2019 | |
19 Aug 2019 | PSC07 | Cessation of Martin Landman as a person with significant control on 19 August 2019 | |
19 Aug 2019 | PSC01 | Notification of Yardena Landman as a person with significant control on 19 August 2019 | |
19 Aug 2019 | AD03 | Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU | |
16 Aug 2019 | AD02 | Register inspection address has been changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU | |
16 Aug 2019 | AD02 | Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU | |
27 Jun 2019 | CS01 | Confirmation statement made on 27 June 2019 with no updates | |
10 Jun 2019 | AD01 | Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 10 June 2019 | |
31 Dec 2018 | CH01 | Director's details changed for Mrs Irene Potter on 1 January 2017 | |
05 Jul 2018 | CS01 | Confirmation statement made on 22 June 2018 with updates | |
18 Apr 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
13 Jul 2017 | TM01 | Termination of appointment of Peter Benedict Stone as a director on 13 July 2017 | |
13 Jul 2017 | TM02 | Termination of appointment of Peter Benedict Stone as a secretary on 13 July 2017 | |
22 Jun 2017 | CS01 | Confirmation statement made on 22 June 2017 with updates | |
25 Apr 2017 | TM01 | Termination of appointment of Martin Landman as a director on 25 April 2017 | |
31 Mar 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
23 Jun 2016 | AR01 |
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
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23 May 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
24 Nov 2015 | AD01 | Registered office address changed from Charles House Finchley Road London NW3 5JJ to Charles House 108-110 Finchley Road London NW3 5JJ on 24 November 2015 | |
19 Nov 2015 | CH01 | Director's details changed for Mrs Irene Potter on 9 January 2013 | |
19 Nov 2015 | CH01 | Director's details changed for Peter Benedict Stone on 9 January 2013 | |
19 Nov 2015 | CH01 | Director's details changed for Mr Stephen John Mills on 9 January 2013 |