CHELSEA ENTERPRISES LTD

Company number 04953989

Date	Type	Description	View / Download
08 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Nov 2012	4.68	Liquidators' statement of receipts and payments to 31 October 2012	(21 pages)
08 Nov 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(21 pages)
31 Oct 2011	4.20	Statement of affairs with form 4.19	(11 pages)
31 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
31 Oct 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-10-21	(1 page)
07 Oct 2011	AD01	Registered office address changed from 33 Rutland Gate Suite 11 Knightsbridg London SW7 1PD on 7 October 2011	(2 pages)
30 Aug 2011	CH01	Director's details changed for Dr Rajinder Judge on 27 August 2011	(2 pages)
30 Aug 2011	CERTNM	Company name changed V.I.p collection LIMITED\certificate issued on 30/08/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-07-25	(3 pages)
01 Apr 2011	AA	Total exemption small company accounts made up to 30 November 2009	(6 pages)
30 Nov 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders Statement of capital on 2010-11-30 GBP 1,000	(3 pages)
29 Nov 2010	CH01	Director's details changed for Dr Rajinder Judge on 5 November 2010	(2 pages)
29 Nov 2010	TM02	Termination of appointment of Secretarial Services Uk Limited as a secretary	(1 page)
02 Mar 2010	AR01	Annual return made up to 5 November 2009 with full list of shareholders	(13 pages)
09 Mar 2009	363a	Return made up to 05/11/08; full list of members	(11 pages)
09 Mar 2009	288c	Director's Change of Particulars / rajinder judge / 04/11/2008 / Occupation was: consultant, now: co director doctor	(1 page)
20 Feb 2009	AA	Accounts made up to 30 November 2007	(1 page)
17 Feb 2009	288b	Appointment Terminated Secretary ruta ziromskaite	(1 page)
17 Feb 2009	288a	Secretary appointed secretarial services uk LIMITED	(1 page)
20 Jan 2009	288c	Director's Change of Particulars / rajinder judge / 15/01/2009 / HouseName/Number was: , now: cruchfield manor; Street was: 33 rutland gate suite 11, now: ascot road; Area was: knightsbridge, now: ; Post Town was: london, now: warfield; Region was: , now: berkshire; Post Code was: SW7 1PD, now: RG42 6HJ	(1 page)
20 Jan 2009	288c	Secretary's Change of Particulars / ruth ziromskaite / 15/01/2009 / Nationality was: lithuanian, now: british; Forename was: ruth, now: ruta; HouseName/Number was: , now: 70; Street was: 33 rutland gate, now: maltings place; Area was: suite 11, now: fulham; Post Code was: SW7 1PD, now: SW6 2BY	(1 page)
16 Jan 2009	288c	Secretary's Change of Particulars / ruta ziromskaite / 13/01/2009 / Forename was: ruta, now: ruth	(1 page)
10 Dec 2008	AA	Accounts made up to 30 November 2008	(1 page)
19 Feb 2008	363s	Return made up to 05/11/07; no change of members	(6 pages)
06 Feb 2008	288b	Secretary resigned	(1 page)