- Company Overview for CHELSEA IMPORTS LIMITED (05800407)
- Filing history for CHELSEA IMPORTS LIMITED (05800407)
- People for CHELSEA IMPORTS LIMITED (05800407)
- Insolvency for CHELSEA IMPORTS LIMITED (05800407)
- More for CHELSEA IMPORTS LIMITED (05800407)
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) |
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20 Aug 2012 | CH03 | Secretary's details changed for Ruairi Laughlin Mccann on 24 July 2012 | |
20 Jun 2011 | 4.68 | Liquidators' statement of receipts and payments to 15 June 2011 | |
13 Jul 2010 | AD01 | Registered office address changed from 27 Mill Street East Malling West Malling Kent ME19 6DA on 13 July 2010 | |
12 Jul 2010 | 600 | Appointment of a voluntary liquidator | |
12 Jul 2010 | 4.20 | Statement of affairs with form 4.19 | |
12 Jul 2010 | RESOLUTIONS |
Resolutions
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21 Jun 2010 | AR01 |
Annual return made up to 28 April 2010 with full list of shareholders
Statement of capital on 2010-06-21
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09 Feb 2010 | TM01 | Termination of appointment of Michael Conroy as a director | |
08 Feb 2010 | AP01 | Appointment of Elisabeth Enrici Belom as a director | |
27 Aug 2009 | 288c | Secretary's change of particulars / ruairi laughlin mccann / 07/08/2009 | |
30 Jun 2009 | 363a | Return made up to 28/04/09; full list of members | |
12 Jun 2009 | AAMD | Amended accounts made up to 31 July 2008 | |
12 May 2009 | AA | Accounts for a dormant company made up to 31 July 2008 | |
18 Sep 2008 | 288b | Appointment terminated secretary louise ely | |
18 Sep 2008 | 288a | Secretary appointed ruairi laughlin mccann | |
10 Jun 2008 | 363a | Return made up to 28/04/08; full list of members | |
25 Mar 2008 | 287 | Registered office changed on 25/03/2008 from 12 north brook road bounds green london N22 8YQ | |
05 Mar 2008 | AA | Total exemption small company accounts made up to 31 July 2007 | |
27 Oct 2007 | 225 | Accounting reference date extended from 30/04/07 to 31/07/07 | |
14 May 2007 | 363a | Return made up to 28/04/07; full list of members | |
28 Apr 2006 | NEWINC | Incorporation |