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CHESTERSEA LTD

Company number 06008633

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-29
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
  • GBP 100
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
  • GBP 2
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