- Company Overview for CHELCO HOLDINGS LTD. (04043710)
- Filing history for CHELCO HOLDINGS LTD. (04043710)
- People for CHELCO HOLDINGS LTD. (04043710)
- Charges for CHELCO HOLDINGS LTD. (04043710)
- More for CHELCO HOLDINGS LTD. (04043710)
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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16 Mar 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Nov 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Nov 2020 | DS01 | Application to strike the company off the register | |
09 Jul 2020 | PSC07 | Cessation of Fascap Group Ltd as a person with significant control on 9 July 2020 | |
09 Jul 2020 | PSC02 | Notification of Nexus Funding Ltd as a person with significant control on 9 July 2020 | |
01 Jun 2020 | CS01 | Confirmation statement made on 29 May 2020 with updates | |
05 Dec 2019 | AA | Total exemption full accounts made up to 30 June 2019 | |
29 May 2019 | PSC07 | Cessation of Philip Markham Chesterfield as a person with significant control on 7 December 2018 | |
29 May 2019 | CS01 | Confirmation statement made on 29 May 2019 with updates | |
29 May 2019 | PSC07 | Cessation of Glen Scott Garton as a person with significant control on 7 December 2018 | |
29 May 2019 | PSC07 | Cessation of Sip Trustees Limited as a person with significant control on 7 December 2018 | |
12 Dec 2018 | TM01 | Termination of appointment of Philip Markham Chesterfield as a director on 7 December 2018 | |
12 Dec 2018 | TM02 | Termination of appointment of Glen Scott Garton as a secretary on 7 December 2018 | |
12 Dec 2018 | AP01 | Appointment of Mr Alex Peter Douglas Mccarthy as a director on 7 December 2018 | |
12 Dec 2018 | AP01 | Appointment of Mrs Isobel Ellen Valeria Laughton as a director on 7 December 2018 | |
12 Dec 2018 | AP01 | Appointment of Mr Geoffrey Willis as a director on 7 December 2018 | |
26 Nov 2018 | AA | Accounts for a dormant company made up to 30 June 2018 | |
19 Jul 2018 | CS01 | Confirmation statement made on 19 July 2018 with updates | |
24 Jan 2018 | AA | Accounts for a dormant company made up to 30 June 2017 | |
24 Jul 2017 | CS01 | Confirmation statement made on 19 July 2017 with updates | |
10 Feb 2017 | AA | Total exemption full accounts made up to 30 June 2016 | |
21 Jul 2016 | CS01 | Confirmation statement made on 19 July 2016 with updates | |
08 Apr 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
08 Mar 2016 | RESOLUTIONS |
Resolutions
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04 Aug 2015 | AR01 |
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
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