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CHELSEA SQUARE LIMITED

Company number 04773088

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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)
24 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
24 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
09 Sep 2010 4.68 Liquidators' statement of receipts and payments to 5 August 2010
04 Mar 2010 4.68 Liquidators' statement of receipts and payments to 5 February 2010
28 Sep 2009 287 Registered office changed on 28/09/2009 from avco house 6 albert road east barnet barnet hertfordshire EN4 9SH
11 Feb 2009 4.20 Statement of affairs with form 4.19
11 Feb 2009 600 Appointment of a voluntary liquidator
11 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-06
27 Jan 2009 287 Registered office changed on 27/01/2009 from 28-30 cricklewood london NW2 3HD
07 Jul 2008 363a Return made up to 21/05/08; full list of members
03 Apr 2008 AA Total exemption full accounts made up to 31 March 2007
03 Jul 2007 363s Return made up to 21/05/07; full list of members
03 Jul 2007 363(288) Director's particulars changed
31 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
10 Oct 2006 287 Registered office changed on 10/10/06 from: c/o whittingtons, 1 high street guildford surrey GU2 4HP
12 Jun 2006 363s Return made up to 21/05/06; full list of members
22 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
06 Jun 2005 363s Return made up to 21/05/05; full list of members
15 Feb 2005 288c Director's particulars changed
14 Dec 2004 AA Accounts made up to 31 March 2004
07 Jul 2004 363s Return made up to 21/05/04; full list of members
08 Jun 2004 225 Accounting reference date shortened from 31/05/04 to 31/03/04
27 Nov 2003 88(2)R Ad 17/11/03--------- £ si 999@1=999 £ ic 1/1000
18 Nov 2003 288b Secretary resigned
18 Nov 2003 288b Director resigned