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CHELSEA TECHNOLOGIES HOLDINGS LIMITED

Company number 02040007

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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 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
  • GBP 1
01 Dec 2021 SH20 Statement by Directors
01 Dec 2021 CAP-SS Solvency Statement dated 23/11/21
01 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2020 MA Memorandum and Articles of Association