- Company Overview for CHELSEA TECHNOLOGIES HOLDINGS LIMITED (02040007)
- Filing history for CHELSEA TECHNOLOGIES HOLDINGS LIMITED (02040007)
- People for CHELSEA TECHNOLOGIES HOLDINGS LIMITED (02040007)
- Charges for CHELSEA TECHNOLOGIES HOLDINGS LIMITED (02040007)
- Registers for CHELSEA TECHNOLOGIES HOLDINGS LIMITED (02040007)
- More for CHELSEA TECHNOLOGIES HOLDINGS LIMITED (02040007)
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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20 Feb 2024 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Dec 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Nov 2023 | DS01 | Application to strike the company off the register | |
09 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
07 Feb 2023 | CS01 | Confirmation statement made on 31 January 2023 with updates | |
06 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
02 Sep 2022 | CH01 | Director's details changed for Mr Martin Davey on 23 August 2022 | |
11 Feb 2022 | CS01 | Confirmation statement made on 31 January 2022 with updates | |
11 Jan 2022 | TM01 | Termination of appointment of John Edward Ramsden as a director on 31 December 2021 | |
17 Dec 2021 | AA01 | Current accounting period extended from 21 December 2021 to 31 December 2021 | |
14 Dec 2021 | AA01 | Current accounting period shortened from 31 March 2022 to 21 December 2021 | |
02 Dec 2021 | PSC05 | Change of details for Sonardyne Group Limited as a person with significant control on 29 September 2021 | |
01 Dec 2021 | SH19 |
Statement of capital on 1 December 2021
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01 Dec 2021 | SH20 | Statement by Directors | |
01 Dec 2021 | CAP-SS | Solvency Statement dated 23/11/21 | |
01 Dec 2021 | RESOLUTIONS |
Resolutions
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10 Nov 2021 | MR04 | Satisfaction of charge 2 in full | |
05 Oct 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
20 Sep 2021 | AP01 | Appointment of Mr Stephen James Fasham as a director on 9 September 2021 | |
23 Jun 2021 | TM02 | Termination of appointment of Simon Alastair Fletcher as a secretary on 18 June 2021 | |
09 Apr 2021 | AA | Accounts for a small company made up to 31 March 2020 | |
01 Mar 2021 | CS01 | Confirmation statement made on 31 January 2021 with updates | |
17 Aug 2020 | CS01 | Confirmation statement made on 11 August 2020 with no updates | |
27 Apr 2020 | RESOLUTIONS |
Resolutions
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27 Apr 2020 | MA | Memorandum and Articles of Association |