Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Sep 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Jul 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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02 Jul 2021 |
DS01 |
Application to strike the company off the register
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11 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with updates
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03 Mar 2021 |
CH01 |
Director's details changed for Mr Nicholas Charles Sheppardson on 1 March 2021
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21 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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25 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with no updates
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02 Mar 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
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20 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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14 Mar 2019 |
CS01 |
Confirmation statement made on 3 March 2019 with no updates
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01 Oct 2018 |
PSC05 |
Change of details for Chess Executive Limited as a person with significant control on 1 October 2018
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30 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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01 Aug 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 1 August 2018
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07 Mar 2018 |
CS01 |
Confirmation statement made on 3 March 2018 with no updates
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12 Jul 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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17 Mar 2017 |
CS01 |
Confirmation statement made on 3 March 2017 with updates
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03 Mar 2017 |
AD04 |
Register(s) moved to registered office address 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW
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03 Mar 2017 |
AD04 |
Register(s) moved to registered office address 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW
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03 Mar 2017 |
AD04 |
Register(s) moved to registered office address 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW
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03 Mar 2017 |
AD04 |
Register(s) moved to registered office address 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW
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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
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25 Aug 2016 |
AA |
Accounts for a dormant company made up to 31 December 2015
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09 Mar 2016 |
AD03 |
Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW
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09 Mar 2016 |
AD03 |
Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW
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09 Mar 2016 |
AD03 |
Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW
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