- Company Overview for CHESTERFIELD (NEATHOUSE) LIMITED (03797058)
- Filing history for CHESTERFIELD (NEATHOUSE) LIMITED (03797058)
- People for CHESTERFIELD (NEATHOUSE) LIMITED (03797058)
- Charges for CHESTERFIELD (NEATHOUSE) LIMITED (03797058)
- More for CHESTERFIELD (NEATHOUSE) LIMITED (03797058)
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) |
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05 Dec 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Sep 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Sep 2017 | DS01 | Application to strike the company off the register | |
16 Aug 2017 | CH01 | Director's details changed for Alexander Edward Compton Hare on 12 July 2017 | |
12 Jul 2017 | PSC02 | Notification of English & Overseas Properties Limited as a person with significant control on 6 April 2016 | |
12 Jul 2017 | CS01 | Confirmation statement made on 28 June 2017 with updates | |
01 Apr 2017 | AP01 | Appointment of Mr Simon Andrew Tatford as a director on 17 March 2017 | |
01 Apr 2017 | TM01 | Termination of appointment of Daniel Mark Greenslade as a director on 17 March 2017 | |
19 Jan 2017 | TM01 | Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017 | |
07 Dec 2016 | AP01 | Appointment of Alexander Edward Compton Hare as a director on 7 December 2016 | |
06 Dec 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
05 Dec 2016 | AP01 | Appointment of Mr Daniel Mark Greenslade as a director on 19 July 2016 | |
08 Oct 2016 | AP03 | Appointment of Frances Victoria Heazell as a secretary on 5 October 2016 | |
08 Oct 2016 | TM02 | Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016 | |
30 Sep 2016 | SH19 |
Statement of capital on 30 September 2016
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30 Sep 2016 | CAP-SS | Solvency Statement dated 14/09/16 | |
30 Sep 2016 | RESOLUTIONS |
Resolutions
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13 Jul 2016 | AA01 | Current accounting period shortened from 31 March 2017 to 31 December 2016 | |
12 Jul 2016 | AR01 |
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
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06 Jul 2016 | TM01 | Termination of appointment of Maxwell David Shaw James as a director on 27 June 2016 | |
29 Feb 2016 | CH01 | Director's details changed for Mr Maxwell David Shaw James on 26 February 2016 | |
17 Dec 2015 | AA | Full accounts made up to 31 March 2015 | |
18 Aug 2015 | TM01 | Termination of appointment of Sandra Judith Odell as a director on 18 August 2015 | |
18 Aug 2015 | AP01 | Appointment of Mr Maxwell David Shaw James as a director on 18 August 2015 | |
18 Aug 2015 | TM01 | Termination of appointment of Daniel Mark Greenslade as a director on 18 August 2015 |