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CHESTERHOUSE PROPERTIES (2002) LIMITED

Company number 02594006

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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)
18 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2019 DS01 Application to strike the company off the register
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
02 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
23 Nov 2017 MR04 Satisfaction of charge 6 in full
23 Nov 2017 MR04 Satisfaction of charge 2 in full
22 Sep 2017 AA Micro company accounts made up to 31 December 2016
12 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
07 Jul 2017 AD01 Registered office address changed from Bovingdon Grange Bovingdon Green Frieth Road Marlow Buckinghamshire SL7 2JG United Kingdom to Bovingdon Grange Bovingdon Green Frieth Road Marlow SL7 2JQ on 7 July 2017
22 May 2017 SH19 Statement of capital on 22 May 2017
  • GBP 1
03 May 2017 SH20 Statement by Directors
03 May 2017 CAP-SS Solvency Statement dated 18/04/17
03 May 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Nov 2016 AD01 Registered office address changed from 59 Knowle Wood Road Dorridge Solihull West Midlands B93 8JP to Bovingdon Grange Bovingdon Green Frieth Road Marlow Buckinghamshire SL7 2JG on 11 November 2016
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Aug 2016 MR05 All of the property or undertaking no longer forms part of charge 6
13 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 50,000
25 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 50,000
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011