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CHESTERGATE FINANCIAL PLANNING LIMITED

Company number 03290435

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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)
01 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2021 AD04 Register(s) moved to registered office address 1a Tower Square Leeds LS1 4DL
17 May 2021 AD04 Register(s) moved to registered office address 1a Tower Square Leeds LS1 4DL
16 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
04 Mar 2021 DS01 Application to strike the company off the register
14 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with no updates
05 Aug 2020 MR04 Satisfaction of charge 032904350002 in full
23 Apr 2020 TM01 Termination of appointment of Robert Jonathan Gerwat as a director on 20 April 2020
23 Apr 2020 TM01 Termination of appointment of Peter William Kenneth Moss as a director on 19 September 2019
02 Mar 2020 AD01 Registered office address changed from Progeny House 46 Park Place Leeds West Yorkshire United Kingdom to 1a Tower Square Leeds LS1 4DL on 2 March 2020
09 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with no updates
06 Oct 2019 AA Full accounts made up to 31 December 2018
11 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
03 Dec 2018 CH01 Director's details changed for Mr Neil Anthony Moles on 3 December 2018
31 Aug 2018 AA Full accounts made up to 31 December 2017
12 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with updates
12 Dec 2017 AD03 Register(s) moved to registered inspection location Egyptian House 170 Piccadilly London W1J 9EJ
12 Dec 2017 AD02 Register inspection address has been changed to Egyptian House 170 Piccadilly London W1J 9EJ
23 Oct 2017 AA01 Current accounting period shortened from 31 May 2018 to 31 December 2017
09 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2017 MR01 Registration of charge 032904350002, created on 29 September 2017
06 Oct 2017 PSC07 Cessation of Peter William Kenneth Moss as a person with significant control on 29 September 2017
06 Oct 2017 PSC07 Cessation of Robert Jonathan Gerwat as a person with significant control on 29 September 2017
06 Oct 2017 PSC02 Notification of Lawsco Holdings Limited as a person with significant control on 29 September 2017
04 Oct 2017 AD01 Registered office address changed from 91 Crane Street Salisbury Wiltshire SP1 2PU to Progeny House 46 Park Place Leeds West Yorkshire on 4 October 2017