- Company Overview for CHESTERSEA LTD (06008633)
- Filing history for CHESTERSEA LTD (06008633)
- People for CHESTERSEA LTD (06008633)
- Insolvency for CHESTERSEA LTD (06008633)
- More for CHESTERSEA LTD (06008633)
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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23 Jan 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Oct 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
02 Aug 2011 | 4.20 | Statement of affairs with form 4.19 | |
02 Aug 2011 | 600 | Appointment of a voluntary liquidator | |
02 Aug 2011 | RESOLUTIONS |
Resolutions
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08 Jul 2011 | AD01 | Registered office address changed from Suite 1R10 Elstree Business Centre Elstree Way Borehamwood Hertfordshire WD6 1RX United Kingdom on 8 July 2011 | |
12 Apr 2011 | SH01 |
Statement of capital following an allotment of shares on 12 April 2011
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17 Feb 2011 | AR01 | Annual return made up to 24 November 2010 with full list of shareholders | |
17 Feb 2011 | AD01 | Registered office address changed from Suite Ir10 Norman Stanley Elstree Business Centre Elstree Way Borehamwood Herts WD6 1RX on 17 February 2011 | |
17 Feb 2011 | CH01 | Director's details changed for Toygam Ahmet Ilkiz on 24 November 2010 | |
30 Nov 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
10 Jun 2010 | SH01 |
Statement of capital following an allotment of shares on 3 June 2010
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19 Jan 2010 | AR01 | Annual return made up to 24 November 2009 with full list of shareholders | |
19 Jan 2010 | CH01 | Director's details changed for Toygam Ahmet Ilkiz on 24 November 2009 | |
19 Jan 2010 | CH01 | Director's details changed for Deniz Aydin on 24 November 2009 | |
30 Sep 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
19 Jan 2009 | AA | Total exemption small company accounts made up to 30 November 2007 | |
12 Jan 2009 | 363a | Return made up to 24/11/08; full list of members | |
28 Oct 2008 | 288c | Director's Change of Particulars / toygam ilkiz / 28/10/2008 / HouseName/Number was: , now: 32; Street was: flat 10 jetty court, now: copthall drive; Area was: old belgate place, now: ; Post Code was: E1Y 3SX, now: NW7 2NB; Country was: , now: united kingdom | |
21 Jan 2008 | 363a | Return made up to 24/11/07; full list of members | |
10 Jan 2007 | 287 | Registered office changed on 10/01/07 from: suite 1R10 elstree bus ctre elstree way borehamwood herts WD6 1RX | |
05 Jan 2007 | 288a | New director appointed | |
05 Jan 2007 | 288a | New secretary appointed;new director appointed | |
20 Dec 2006 | 287 | Registered office changed on 20/12/06 from: 39A leicester road salford manchester M7 4AS | |
20 Dec 2006 | 288b | Director resigned |