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CHELSEA IMPORTS LIMITED

Company number 05800407

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
21 Jun 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
Statement of capital on 2010-06-21
  • GBP 1
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