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CHESELDEN LIMITED

Company number 06247781

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2020 DS01 Application to strike the company off the register
26 Nov 2020 SH19 Statement of capital on 26 November 2020
  • GBP 1
26 Nov 2020 SH20 Statement by Directors
26 Nov 2020 CAP-SS Solvency Statement dated 17/11/20
26 Nov 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
16 Apr 2020 TM01 Termination of appointment of Donald Stuart Fowler as a director on 16 April 2020
20 Feb 2020 CH01 Director's details changed for Mr Micahel Philip Cutler on 18 February 2020
19 Feb 2020 AP01 Appointment of Mr Micahel Philip Cutler as a director on 18 February 2020
09 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
23 May 2019 AA Accounts for a dormant company made up to 31 December 2018
09 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
04 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Dec 2017 TM01 Termination of appointment of Ian David Morrison Hill as a director on 18 December 2017
09 Nov 2017 AP01 Appointment of Mr Doug Laver as a director on 7 November 2017
03 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
07 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
07 Jul 2017 PSC02 Notification of Premex Group Limited as a person with significant control on 7 July 2016
07 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 7 July 2017
30 Nov 2016 AA Total exemption full accounts made up to 31 December 2015
06 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
06 Jul 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 400,000
06 Jul 2016 CH03 Secretary's details changed for Caroline Emily Elizabeth Russell on 16 January 2014