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CHESHAM ESTATES (BOURNEMOUTH) LTD

Company number 06378535

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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)
29 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
29 Sep 2020 WU15 Notice of final account prior to dissolution
10 Dec 2019 TM01 Termination of appointment of Julian Graham Seabrook as a director on 31 July 2019
10 Dec 2019 TM02 Termination of appointment of Samantha Seabrook as a secretary on 31 July 2019
04 Sep 2019 AD01 Registered office address changed from Fairacre Chiltern Road Ballinger Great Missenden HP16 9LJ England to Frp Advisory Llp, 2nd Floor 170 Edmund Street Birmingham B3 2HB on 4 September 2019
20 Aug 2019 WU04 Appointment of a liquidator
08 Aug 2019 TM01 Termination of appointment of Robert William Newman as a director on 19 June 2019
06 Aug 2019 COCOMP Order of court to wind up
28 Jun 2019 AA01 Previous accounting period shortened from 28 September 2018 to 27 September 2018
18 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
28 Sep 2018 AA Micro company accounts made up to 30 September 2017
28 Jun 2018 AA01 Previous accounting period shortened from 29 September 2017 to 28 September 2017
23 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
31 Jul 2017 AA Micro company accounts made up to 30 September 2016
31 Jul 2017 CS01 Confirmation statement made on 11 October 2016 with updates
31 Jul 2017 PSC01 Notification of Robert William Newman as a person with significant control on 6 April 2016
31 Jul 2017 PSC01 Notification of Julian Graham Seabrook as a person with significant control on 6 April 2016
07 Jul 2017 AA Micro company accounts made up to 30 September 2015
22 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-13
13 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-10
05 Feb 2016 AD01 Registered office address changed from The Studio Barn Bury Farm Courtyard Pednor Road Chesham Buckinghamshire HP5 2JU to Fairacre Chiltern Road Ballinger Great Missenden HP16 9LJ on 5 February 2016
22 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 6
05 Jun 2015 AA Micro company accounts made up to 30 September 2014
31 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 6
27 Jun 2014 AA Micro company accounts made up to 30 September 2013