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CHELCO HOLDINGS LTD.

Company number 04043710

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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)
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
  • RES13 ‐ Company business 24/11/2015
04 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 3