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CHESTERMAN CAPITAL LIMITED

Company number 05754771

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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)
09 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 12 February 2024
20 Feb 2023 AD01 Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 20 February 2023
20 Feb 2023 LIQ02 Statement of affairs
20 Feb 2023 600 Appointment of a voluntary liquidator
20 Feb 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-02-13
06 Dec 2022 TM01 Termination of appointment of Terence Robert Joseph Bond as a director on 23 November 2022
21 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2022 AP01 Appointment of Mr Terence Robert Joseph Bond as a director on 31 May 2022
16 Jun 2022 TM01 Termination of appointment of Craig Andrew Staring as a director on 31 May 2022
16 Jun 2022 CH01 Director's details changed for Mr Maxwell Clive Lehrain on 19 May 2022
14 Jun 2022 AA Micro company accounts made up to 31 December 2021
31 May 2022 CS01 Confirmation statement made on 26 May 2022 with updates
31 May 2022 PSC01 Notification of Maxwell Clive Lehrain as a person with significant control on 26 May 2022
31 May 2022 SH01 Statement of capital following an allotment of shares on 26 May 2022
  • GBP 44,500
31 May 2022 PSC07 Cessation of Craig Andrew Staring as a person with significant control on 26 May 2022
20 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
14 May 2021 AA Micro company accounts made up to 31 December 2020
06 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
24 Dec 2020 AA Micro company accounts made up to 31 December 2019
22 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
04 Sep 2019 AA Micro company accounts made up to 31 December 2018
24 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
22 Nov 2018 AP01 Appointment of Mr. Maxwell Clive Lehrain as a director on 22 November 2018
20 Nov 2018 TM01 Termination of appointment of Maxwell Clive Lehrain as a director on 19 November 2018
27 Jun 2018 AA Micro company accounts made up to 31 December 2017