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CHESS MARKETING (UK) LIMITED

Company number 03541741

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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)
28 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2021 DS01 Application to strike the company off the register
12 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with updates
16 Sep 2020 AA Accounts for a dormant company made up to 31 March 2020
14 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
09 Apr 2020 AD02 Register inspection address has been changed from 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW United Kingdom to Verulam Point Station Way St Albans AL1 5HE
20 Jun 2019 AA Accounts for a dormant company made up to 31 March 2019
29 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with no updates
02 Oct 2018 CH01 Director's details changed for Mr Christopher Paul Sheppardson on 1 October 2018
01 Oct 2018 PSC05 Change of details for Chess Executive Limited as a person with significant control on 1 October 2018
30 Aug 2018 AA Accounts for a dormant company made up to 31 March 2018
31 Jul 2018 AD01 Registered office address changed from 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW United Kingdom to Verulam Point Station Way St Albans Hertfordshire AL1 5HE on 31 July 2018
12 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
12 Jul 2017 AA Accounts for a dormant company made up to 31 March 2017
03 Jul 2017 CH01 Director's details changed for Mr Christopher Paul Sheppardson on 3 July 2017
03 Jul 2017 CH01 Director's details changed for Mr Christopher Paul Sheppardson on 1 June 2017
10 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
07 Apr 2017 AD04 Register(s) moved to registered office address 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW
29 Sep 2016 AD01 Registered office address changed from 14a Ganton Street London W1F 7QT to 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW on 29 September 2016
25 Aug 2016 AA Accounts for a dormant company made up to 31 March 2016
07 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
07 Apr 2016 AD03 Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW
07 Apr 2016 AD03 Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW
07 Apr 2016 AD03 Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW