CHATHAM MARITIME F5 DEVELOPMENTS LIMITED

Company number 03254723

Date	Type	Description	View / Download
02 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
28 Aug 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 1,000	(4 pages)
02 Jul 2015	AA	Total exemption full accounts made up to 31 October 2014	(10 pages)
23 Dec 2014	AD01	Registered office address changed from C/O Redefine Bdl Hotels Commerce Road Brentford Middlesex TW8 8GA to C/O Redefine Bdl Hotels 10Th Floor the Mille 1000 Great West Road Brentford Middlesex TW8 9DW on 23 December 2014	(1 page)
18 Aug 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 1,000	(4 pages)
18 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
06 Aug 2014	AA	Total exemption full accounts made up to 3 November 2013	(11 pages)
08 Oct 2013	AA	Total exemption full accounts made up to 28 October 2012	(11 pages)
19 Aug 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 1,000	(4 pages)
26 Jul 2013	AD01	Registered office address changed from Holiday Inn Heathrow Bath Road Sipson Way West Drayton Middlesex UB7 0DP on 26 July 2013	(1 page)
16 May 2013	AP03	Appointment of Ms Paula Margaret Ross as a secretary	(1 page)
16 May 2013	TM01	Termination of appointment of Stuart Mccaffer as a director	(1 page)
16 May 2013	TM02	Termination of appointment of Stuart Mccaffer as a secretary	(1 page)
24 Sep 2012	TM01	Termination of appointment of Louis Woodcock as a director	(1 page)
20 Aug 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	(5 pages)
20 Aug 2012	CH01	Director's details changed for Mr Louis Peter Woodcock on 20 August 2012	(2 pages)
30 Jul 2012	AA	Total exemption full accounts made up to 30 October 2011	(11 pages)
22 Aug 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	(4 pages)
22 Aug 2011	CH01	Director's details changed for Mr Louis Peter Woodcock on 22 August 2011	(2 pages)
22 Aug 2011	CH01	Director's details changed for Mr Stuart John Mccaffer on 22 August 2011	(2 pages)
22 Aug 2011	CH01	Director's details changed for Mr Ross Norman Morrow on 22 August 2011	(2 pages)
22 Aug 2011	CH03	Secretary's details changed for Mr Stuart John Mccaffer on 22 August 2011	(1 page)
22 Aug 2011	CH01	Director's details changed for Mr Stewart Campbell on 22 August 2011	(2 pages)