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CHALK FARM INVESTMENTS LIMITED

Company number 06069895

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Oct 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
30 Oct 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
30 Oct 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
30 Oct 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
30 Oct 2023	MR04	Satisfaction of charge 060698950005 in full	View PDF Satisfaction of charge 060698950005 in full - link opens in a new window - 1 page (1 page)
30 Oct 2023	MR04	Satisfaction of charge 060698950006 in full	View PDF Satisfaction of charge 060698950006 in full - link opens in a new window - 1 page (1 page)
30 Oct 2023	MR04	Satisfaction of charge 060698950007 in full	View PDF Satisfaction of charge 060698950007 in full - link opens in a new window - 1 page (1 page)
21 Jul 2022	AD01	Registered office address changed from 1a Chalk Farm Parade Adelaide Road London NW3 2BN United Kingdom to C/O Mj Advisory, Suite 2, the Brentano Suite Solar House, 915 High Road London N12 8QJ on 21 July 2022	View PDF Registered office address changed from 1a Chalk Farm Parade Adelaide Road London NW3 2BN United Kingdom to C/O Mj Advisory, Suite 2, the Brentano Suite Solar House, 915 High Road London N12 8QJ on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-28 - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	CS01	Confirmation statement made on 29 June 2022 with updates	View PDF Confirmation statement made on 29 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
17 Jun 2022	SH02	Statement of capital on 27 May 2022 GBP 75	View PDF Statement of capital on 27 May 2022 GBP 75 - link opens in a new window - 6 pages (6 pages)
12 Jun 2022	CS01	Confirmation statement made on 15 May 2022 with updates	View PDF Confirmation statement made on 15 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 Oct 2021	AD02	Register inspection address has been changed from 140 Buckingham Palace Road London SW1W 9SA United Kingdom to 134 Buckingham Palace Road London SW1W 9SA	View PDF Register inspection address has been changed from 140 Buckingham Palace Road London SW1W 9SA United Kingdom to 134 Buckingham Palace Road London SW1W 9SA - link opens in a new window - 1 page (1 page)
24 Oct 2021	CS01	Confirmation statement made on 15 May 2021 with updates	View PDF Confirmation statement made on 15 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2021	AA01	Previous accounting period extended from 28 December 2020 to 31 March 2021	View PDF Previous accounting period extended from 28 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	TM01	Termination of appointment of Justine Charlotta Poppy Kenyon Aarons as a director on 1 April 2021	View PDF Termination of appointment of Justine Charlotta Poppy Kenyon Aarons as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
30 May 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Dec 2020	AA01	Previous accounting period shortened from 29 December 2019 to 28 December 2019	View PDF Previous accounting period shortened from 29 December 2019 to 28 December 2019 - link opens in a new window - 1 page (1 page)
26 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
26 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Relevant documents 04/06/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Relevant documents 04/06/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)

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CHALK FARM INVESTMENTS LIMITED

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