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DOMAIN CHELSEA POINT LIMITED

Company number 05272577

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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)
05 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
24 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
24 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-11 - link opens in a new window - 1 page (1 page)
24 Sep 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 Sep 2012	TM02	Termination of appointment of Timothy Robin Llewelyn Sanderson as a secretary on 10 September 2012	View PDF Termination of appointment of Timothy Robin Llewelyn Sanderson as a secretary on 10 September 2012 - link opens in a new window - 2 pages (2 pages)
29 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders Statement of capital on 2011-11-09 GBP 2	View PDF Annual return made up to 28 October 2011 with full list of shareholders Statement of capital on 2011-11-09 GBP 2 - link opens in a new window - 14 pages (14 pages)
09 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
17 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Amendment and restatement agreement 06/01/2011	View PDF Resolutions RES13 ‐ Amendment and restatement agreement 06/01/2011 - link opens in a new window - 1 page (1 page)
05 Nov 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders	View PDF Annual return made up to 28 October 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
08 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
21 May 2010	TM01	Termination of appointment of Charles Cade as a director	View PDF Termination of appointment of Charles Cade as a director - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	AR01	Annual return made up to 25 November 2009	View PDF Annual return made up to 25 November 2009 - link opens in a new window - 11 pages (11 pages)
04 Dec 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
20 Nov 2009	CH01	Director's details changed for Graham Bryan Stanley on 1 October 2009	View PDF Director's details changed for Graham Bryan Stanley on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
19 Nov 2009	CH01	Director's details changed for Charles Edward Cade on 1 October 2009	View PDF Director's details changed for Charles Edward Cade on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
19 Nov 2009	CH01	Director's details changed for Mr Graham Robert Sidwell on 1 October 2009	View PDF Director's details changed for Mr Graham Robert Sidwell on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
17 Oct 2009	CH03	Secretary's details changed for Timothy Robin Llewelyn Sanderson on 1 October 2009	View PDF Secretary's details changed for Timothy Robin Llewelyn Sanderson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Oct 2009	CH01	Director's details changed for Mr Marc Edward Charles Gilbard on 1 October 2009	View PDF Director's details changed for Mr Marc Edward Charles Gilbard on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
05 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
03 Nov 2008	363a	Return made up to 28/10/08; full list of members	View PDF Return made up to 28/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
15 Nov 2007	363s	Return made up to 28/10/07; full list of members	View PDF Return made up to 28/10/07; full list of members - link opens in a new window - 8 pages (8 pages)
13 Aug 2007	MISC	Aud res sec 394	View PDF Aud res sec 394 - link opens in a new window - 1 page (1 page)

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