- Company Overview for CHESTERFIELD (NO.9) LIMITED (03953968)
- Filing history for CHESTERFIELD (NO.9) LIMITED (03953968)
- People for CHESTERFIELD (NO.9) LIMITED (03953968)
- Charges for CHESTERFIELD (NO.9) LIMITED (03953968)
- More for CHESTERFIELD (NO.9) LIMITED (03953968)
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) |
---|---|---|---|
27 Jun 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Feb 2017 | SOAS(A) | Voluntary strike-off action has been suspended | |
03 Jan 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Dec 2016 | DS01 | Application to strike the company off the register | |
26 Oct 2016 | MR04 | Satisfaction of charge 13 in full | |
10 Oct 2016 | TM01 | Termination of appointment of a director | |
08 Oct 2016 | AP01 | Appointment of Alexander Edward Compton Hare as a director on 5 October 2016 | |
07 Oct 2016 | TM02 | Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016 | |
13 Jul 2016 | AA01 | Current accounting period shortened from 31 March 2017 to 31 December 2016 | |
06 Jul 2016 | TM01 | Termination of appointment of Maxwell David Shaw James as a director on 27 June 2016 | |
21 Mar 2016 | AR01 |
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
|
|
29 Feb 2016 | CH01 | Director's details changed for Mr Maxwell David Shaw James on 26 February 2016 | |
15 Oct 2015 | AA | Full accounts made up to 31 March 2015 | |
28 May 2015 | TM01 | Termination of appointment of Daniel Mark Greenslade as a director on 26 May 2015 | |
28 May 2015 | AP01 | Appointment of Mr Simon Geoffrey Carter as a director on 26 May 2015 | |
08 Apr 2015 | AP01 | Appointment of Mr Daniel Mark Greenslade as a director on 31 March 2015 | |
02 Apr 2015 | TM01 | Termination of appointment of Richard James Stearn as a director on 31 March 2015 | |
02 Apr 2015 | AR01 |
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
|
|
08 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
11 Sep 2014 | CH01 | Director's details changed for Mr Maxwell David Shaw James on 4 August 2014 | |
10 Sep 2014 | CH01 | Director's details changed for Mr Richard James Stearn on 10 September 2014 | |
10 Sep 2014 | CH03 | Secretary's details changed for Sandra Judith Odell on 4 August 2014 | |
06 Aug 2014 | AD01 | Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 6 August 2014 | |
07 Apr 2014 | AR01 |
Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
|
|
27 Nov 2013 | AA | Accounts for a dormant company made up to 31 March 2013 |