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CHESTERFELT GROUP LIMITED

Company number 03614376

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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)
04 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Dec 2021 TM01 Termination of appointment of Peter John Holland as a director on 1 December 2021
05 Dec 2021 TM01 Termination of appointment of Michael William Hoy Mckay as a director on 1 December 2021
19 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2021 DS01 Application to strike the company off the register
06 Sep 2021 MR04 Satisfaction of charge 1 in full
06 Sep 2021 MR04 Satisfaction of charge 2 in full
07 Jul 2021 AA Accounts for a dormant company made up to 30 November 2020
23 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
06 Nov 2020 TM01 Termination of appointment of Robert Sharpe as a director on 22 October 2020
30 Jun 2020 AA Accounts for a dormant company made up to 30 November 2019
23 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
25 Jun 2019 AA Accounts for a dormant company made up to 30 November 2018
24 Jun 2019 CS01 Confirmation statement made on 23 June 2019 with updates
06 Jul 2018 AA Accounts for a dormant company made up to 30 November 2017
05 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
05 Sep 2017 AA Accounts for a dormant company made up to 30 November 2016
06 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with updates
04 Jul 2017 AD03 Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA
04 Jul 2017 PSC02 Notification of Chesterfelt Holdings Limited as a person with significant control on 6 April 2016
07 Nov 2016 AUD Auditor's resignation
27 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 328,000
27 Jun 2016 AD03 Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA
27 Jun 2016 AD02 Register inspection address has been changed to C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA
20 Jun 2016 AA Full accounts made up to 30 November 2015