CHELSTON CONSORTIUM LIMITED

Company number 05801128

Date	Type	Description	View / Download
11 Oct 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 May 2015	AA	Accounts for a dormant company made up to 30 April 2015	(2 pages)
30 Apr 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 2	(5 pages)
30 Apr 2015	AD01	Registered office address changed from Unit 90 Kingspark Business Centre 152 -178 Kingston Road Surrey New Malden KT3 3ST to Unit 90 Kingspark Business Centre 152 -178 Kingston Road Surrey New Malden KT3 3ST on 30 April 2015	(1 page)
23 May 2014	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
23 May 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 2	(5 pages)
23 May 2014	CH02	Director's details changed for Lambert Investments Limited on 23 May 2014	(1 page)
23 May 2014	CH04	Secretary's details changed for Terthur Trading Limited on 23 May 2014	(1 page)
21 Jun 2013	AP01	Appointment of Mr Georgios Amerikanos as a director	(2 pages)
21 Jun 2013	TM01	Termination of appointment of Alastair Cunningham as a director	(1 page)
01 May 2013	AA	Accounts for a dormant company made up to 30 April 2013	(2 pages)
29 Apr 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders	(5 pages)
29 Apr 2013	AD01	Registered office address changed from Unit 90 Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3ST on 29 April 2013	(1 page)
29 Apr 2013	CH01	Director's details changed for Mr Alastair Matthew Cunningham on 29 April 2013	(2 pages)
29 Apr 2013	CH04	Secretary's details changed for Terthur Trading Limited on 29 April 2013	(2 pages)
29 Apr 2013	CH02	Director's details changed for Lambert Investments Limited on 29 April 2013	(2 pages)
30 Jul 2012	TM01	Termination of appointment of Baychester Management Limited as a director	(1 page)
30 Jul 2012	AP02	Appointment of Lambert Investments Limited as a director	(2 pages)
01 May 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	(5 pages)
01 May 2012	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
01 May 2012	CH02	Director's details changed for Baychester Management Limited on 1 May 2012	(2 pages)
01 May 2012	CH04	Secretary's details changed for Terthur Trading Limited on 1 May 2012	(2 pages)
05 May 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	(5 pages)
05 May 2011	AD01	Registered office address changed from Unit 90,Kingspark Business Cnt 152-178 Kingston Road New Malden Surrey KT3 3ST United Kingdom on 5 May 2011	(1 page)