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25/27/29 CHESHAM STREET NO.1 LIMITED

Company number 04175535

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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)
04 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2009 SOAS(A) Voluntary strike-off action has been suspended
25 Nov 2008 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2008 652a Application for striking-off
19 Sep 2008 287 Registered office changed on 19/09/2008 from 100 new bridge street london EC4V 6JA
01 Feb 2008 288a New secretary appointed
01 Feb 2008 288b Secretary resigned
29 Jan 2008 AA Accounts made up to 31 March 2007
17 May 2007 363a Return made up to 08/03/07; full list of members
13 Feb 2007 288c Secretary's particulars changed
07 Feb 2007 AA Accounts made up to 31 March 2006
01 Sep 2006 288b Secretary resigned
01 Sep 2006 288a New secretary appointed
08 Jun 2006 288c Director's particulars changed
05 Apr 2006 363a Return made up to 08/03/06; full list of members
06 Feb 2006 AA Accounts made up to 31 March 2005
29 Mar 2005 363a Return made up to 08/03/05; full list of members
28 Jul 2004 363a Return made up to 08/03/04; full list of members
28 Jul 2004 288b Director resigned
28 Jul 2004 288c Secretary's particulars changed
30 Apr 2004 AA Accounts made up to 31 March 2004
18 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution