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CHELSEA CARE LIMITED

Company number 05671766

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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)
30 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
30 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
19 Jul 2016 4.68 Liquidators' statement of receipts and payments to 8 May 2016
28 Jul 2015 4.68 Liquidators' statement of receipts and payments to 8 May 2015
07 Jul 2014 4.68 Liquidators' statement of receipts and payments to 8 May 2014
09 Jul 2013 4.68 Liquidators' statement of receipts and payments to 8 May 2013
06 Jul 2012 4.68 Liquidators' statement of receipts and payments to 8 May 2012
05 Jul 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
08 Jun 2011 AD01 Registered office address changed from 87-93 Westbourne Grove Monmouth House London W2 4UT United Kingdom on 8 June 2011
07 Jun 2011 600 Appointment of a voluntary liquidator
07 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 May 2011 4.20 Statement of affairs with form 4.19
23 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
08 Feb 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
Statement of capital on 2011-02-08
  • GBP 100
22 Dec 2010 AA01 Previous accounting period shortened from 31 March 2010 to 30 March 2010
30 Nov 2010 TM01 Termination of appointment of Peter Morgan as a director
30 Nov 2010 TM02 Termination of appointment of Penelope Fell as a secretary
27 Sep 2010 AA01 Previous accounting period extended from 31 December 2009 to 31 March 2010
06 Sep 2010 TM02 Termination of appointment of Peter Morgan as a secretary
06 Sep 2010 AP03 Appointment of Ms Penelope Fell as a secretary
24 Jul 2010 TM01 Termination of appointment of Robert Howells as a director
17 May 2010 AD01 Registered office address changed from Suite 6 Vicarage House 58-60 Kensington Church Street London W8 4DB United Kingdom on 17 May 2010
14 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
04 Mar 2010 AP01 Appointment of Mrs Harvinder Hujan as a director
04 Mar 2010 CH01 Director's details changed for Mr Jacques Emmanuel Devaux on 4 March 2010