CHELSEA INDEPENDENT COLLEGE LIMITED

Company number 05969068

Date	Type	Description	View / Download
26 Sep 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	(21 pages)
22 Jul 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-27	(1 page)
06 Mar 2024	TM02	Termination of appointment of Foot Anstey Secretarial Limited as a secretary on 1 September 2022	(1 page)
02 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 26 July 2023	(17 pages)
09 Dec 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
11 Aug 2022	LIQ02	Statement of affairs	(10 pages)
05 Aug 2022	AD01	Registered office address changed from 59 Queen's Gate South Kensington London SW7 5JP United Kingdom to C/O Resolve Advisory Limited 22 York Buildings John Adam Street London London WC2N 6JU on 5 August 2022	(2 pages)
05 Aug 2022	600	Appointment of a voluntary liquidator
05 Aug 2022	600	Appointment of a voluntary liquidator	(3 pages)
28 Jan 2022	TM01	Termination of appointment of Yiding Hao as a director on 24 January 2022	(1 page)
08 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	(3 pages)
17 Aug 2021	AA	Accounts for a small company made up to 31 August 2020	(8 pages)
06 Jan 2021	AA	Full accounts made up to 31 August 2019	(26 pages)
04 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with no updates	(3 pages)
14 Sep 2020	MA	Memorandum and Articles of Association	(22 pages)
14 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
25 Feb 2020	TM01	Termination of appointment of William Colvin as a director on 21 February 2020	(1 page)
22 Jan 2020	AP01	Appointment of Li Chen as a director on 20 January 2020	(2 pages)
22 Jan 2020	AP01	Appointment of Mr Zhuping Wu as a director on 20 January 2020	(2 pages)
22 Jan 2020	AP01	Appointment of Hao Wu as a director on 20 January 2020	(2 pages)
14 Jan 2020	AD01	Registered office address changed from Room 520, 5th Floor 52 Grosvenor Gardens Belgravia London SW1W 0AU United Kingdom to 59 Queen's Gate South Kensington London SW7 5JP on 14 January 2020	(1 page)
14 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with updates	(4 pages)
17 Sep 2019	AA	Full accounts made up to 31 August 2018	(24 pages)
21 Aug 2019	TM01	Termination of appointment of Wu Zuping as a director on 14 May 2019	(1 page)
31 Jul 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)