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CHELSEA PROPERTIES LIMITED

Company number 02688791

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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)
22 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2023 LIQ13 Return of final meeting in a members' voluntary winding up
08 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 22 February 2023
21 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 22 February 2022
10 May 2021 LIQ03 Liquidators' statement of receipts and payments to 22 February 2021
12 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 22 February 2020
11 May 2019 LIQ03 Liquidators' statement of receipts and payments to 22 February 2019
09 May 2018 LIQ03 Liquidators' statement of receipts and payments to 22 February 2018
19 Apr 2018 AD01 Registered office address changed from Francis Clark Llp Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 19 April 2018
15 Mar 2017 AD01 Registered office address changed from 39a Welbeck Street London W1G 8DH to Francis Clark Llp Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD on 15 March 2017
10 Mar 2017 4.70 Declaration of solvency
10 Mar 2017 600 Appointment of a voluntary liquidator
10 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-23
23 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
22 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
10 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 449,000
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
25 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 449,000
26 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
07 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 449,000
28 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
05 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
06 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
20 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
23 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011