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CHEPSTOW PROPERTIES LIMITED

Company number 02726393

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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)
19 Jun 2023 BONA Bona Vacantia disclaimer
27 Mar 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
21 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
11 Jul 2017 AD01 Registered office address changed from C/O Frederick Chen 150 Rotton Park Road Birmingham England B16 0LH to C/O Sam Cheung, 45B Plover Way, London 45B Plover Way London SE16 7TS on 11 July 2017
04 Oct 2016 AA Accounts for a dormant company made up to 31 October 2015
20 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 250,000
24 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
30 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 250,000
30 Jun 2015 TM01 Termination of appointment of Frederick Emanuel Chen as a director on 30 May 2015
15 Aug 2014 AA Accounts for a dormant company made up to 31 October 2013
18 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 250,000
01 Aug 2013 AA Accounts for a dormant company made up to 31 October 2012
25 Jun 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25
24 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
25 Jun 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
25 Jun 2012 CH01 Director's details changed for Mr. Sebastian Hao Han Chen on 6 June 2012
25 Jun 2012 CH01 Director's details changed for Dr. Frederick Emanuel Chen on 6 June 2012
25 Jun 2012 CH01 Director's details changed for Mrs. Sally Shiu Pee Chen on 6 June 2012
25 Jun 2012 CH03 Secretary's details changed for Mr. Sebastian Hao Han Chen on 6 June 2012
29 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
14 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
14 Jul 2011 AD03 Register(s) moved to registered inspection location
13 Jul 2011 AD02 Register inspection address has been changed
13 Jul 2011 AD01 Registered office address changed from 11 Mowbray Road Brondesbury London NW6 7QX on 13 July 2011