CHESTERFIELD INVESTMENTS (NO.1) LIMITED

Company number 03797015

Date	Type	Description	View / Download
27 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Feb 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
03 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
10 Oct 2016	TM01	Termination of appointment of a director	(1 page)
08 Oct 2016	AP01	Appointment of Alexander Edward Compton Hare as a director on 5 October 2016	(2 pages)
07 Oct 2016	TM02	Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016	(1 page)
13 Jul 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
13 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 1	(6 pages)
08 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	(9 pages)
29 Jun 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1	(5 pages)
07 Apr 2015	AP01	Appointment of Mr Daniel Mark Greenslade as a director on 31 March 2015	(2 pages)
02 Apr 2015	TM01	Termination of appointment of Richard James Stearn as a director on 31 March 2015	(1 page)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(9 pages)
11 Sep 2014	CH01	Director's details changed for Mr Maxwell David Shaw James on 4 August 2014	(2 pages)
10 Sep 2014	CH01	Director's details changed for Mr Richard James Stearn on 10 September 2014	(2 pages)
10 Sep 2014	CH03	Secretary's details changed for Sandra Judith Odell on 4 August 2014	(1 page)
22 Aug 2014	MR04	Satisfaction of charge 12 in full	(4 pages)
05 Aug 2014	AD01	Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014	(1 page)
14 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1	(5 pages)
24 Feb 2014	AA	Full accounts made up to 31 March 2013	(13 pages)
08 Jan 2014	MISC	Section 519	(4 pages)
22 Nov 2013	MISC	Sect 519 aud	(4 pages)
09 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09	(5 pages)
04 Jul 2013	CH01	Director's details changed for Mr Maxwell David Shaw James on 1 July 2013	(2 pages)