CHESSMAR LIMITED

Company number 06256257

Date	Type	Description	View / Download
11 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jun 2015	4.71	Return of final meeting in a members' voluntary winding up	(21 pages)
19 May 2014	AD01	Registered office address changed from C/O Rugby Estates Plc 4 Farm Street Mayfair London W1J 5RD on 19 May 2014	(2 pages)
19 May 2014	600	Appointment of a voluntary liquidator	(1 page)
19 May 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
14 May 2014	4.70	Declaration of solvency	(3 pages)
02 Dec 2013	AA01	Current accounting period extended from 31 January 2014 to 31 July 2014	(3 pages)
28 Oct 2013	AA	Full accounts made up to 31 January 2013	(12 pages)
08 Jul 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders Statement of capital on 2013-07-08 GBP 1	(15 pages)
31 Oct 2012	CH03	Secretary's details changed for Graham Hadden Dean Elliot on 8 October 2012	(3 pages)
28 Sep 2012	AA	Full accounts made up to 31 January 2012	(13 pages)
26 Jun 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(15 pages)
19 Dec 2011	CH01	Director's details changed for Mr David Michael Francis Tweeddale-Tye on 6 December 2011	(3 pages)
11 Jul 2011	AA	Full accounts made up to 31 January 2011	(13 pages)
10 Jun 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	(15 pages)
29 Oct 2010	AA	Full accounts made up to 31 January 2010	(13 pages)
17 Jun 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(15 pages)
04 Nov 2009	AA	Full accounts made up to 31 January 2009	(13 pages)
18 Jun 2009	363a	Return made up to 23/05/09; full list of members	(6 pages)
07 Jan 2009	288b	Appointment terminated director alexander wildman	(1 page)
07 Jan 2009	288b	Appointment terminated director neal taylor	(1 page)
05 Dec 2008	288b	Appointment terminated secretary timothy white	(1 page)
05 Dec 2008	288a	Secretary appointed graham hadden dean elliot	(2 pages)
20 Oct 2008	AA	Full accounts made up to 31 January 2008	(14 pages)
19 Sep 2008	AUD	Auditor's resignation	(2 pages)