- Company Overview for CHERTSEY CHESS CONSULTANCY LIMITED (03259993)
- Filing history for CHERTSEY CHESS CONSULTANCY LIMITED (03259993)
- People for CHERTSEY CHESS CONSULTANCY LIMITED (03259993)
- Insolvency for CHERTSEY CHESS CONSULTANCY LIMITED (03259993)
- More for CHERTSEY CHESS CONSULTANCY LIMITED (03259993)
| 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) |
|---|---|---|---|
| 23 Mar 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
| 23 Dec 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 10 Apr 2013 | AD01 | Registered office address changed from 3rd Floor 24 Old Bond Street London W1S 4BH on 10 April 2013 | |
| 10 Apr 2013 | 600 | Appointment of a voluntary liquidator | |
| 10 Apr 2013 | 4.70 | Declaration of solvency | |
| 10 Apr 2013 | RESOLUTIONS |
Resolutions
|
|
| 15 Mar 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 11 Mar 2013 | AA01 | Previous accounting period extended from 31 October 2012 to 30 November 2012 | |
| 22 Oct 2012 | AR01 |
Annual return made up to 7 October 2012 with full list of shareholders
Statement of capital on 2012-10-22
|
|
| 11 May 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 14 Oct 2011 | AR01 | Annual return made up to 7 October 2011 with full list of shareholders | |
| 01 Jun 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 11 Oct 2010 | AR01 | Annual return made up to 7 October 2010 with full list of shareholders | |
| 03 Aug 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 17 Oct 2009 | AR01 | Annual return made up to 7 October 2009 with full list of shareholders | |
| 14 Apr 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 28 Oct 2008 | 363a | Return made up to 07/10/08; full list of members | |
| 28 Aug 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
| 17 Oct 2007 | 363a | Return made up to 07/10/07; full list of members | |
| 03 Jun 2007 | AA | Total exemption small company accounts made up to 31 October 2006 | |
| 17 Oct 2006 | 363a | Return made up to 07/10/06; full list of members | |
| 01 Aug 2006 | AA | Total exemption small company accounts made up to 31 October 2005 | |
| 17 Oct 2005 | 363a | Return made up to 07/10/05; full list of members | |
| 14 Apr 2005 | AA | Total exemption small company accounts made up to 31 October 2004 | |
| 25 Oct 2004 | 363a | Return made up to 07/10/04; full list of members |