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CHESTERFIELD VENTURE INVESTMENTS LIMITED

Company number 06592673

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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)
01 Nov 2017 DISS40 Compulsory strike-off action has been discontinued
31 Oct 2017 AA Micro company accounts made up to 30 November 2016
31 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
02 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
01 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2016 AA Total exemption small company accounts made up to 30 November 2015
13 Mar 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 500
31 Oct 2015 AA Total exemption small company accounts made up to 30 November 2014
05 May 2015 AD01 Registered office address changed from Chesapeake Associates Newark Beacon Innovation Centre Cafferata Way Newark Nottinghamshire NG24 2TN to C/O Chesapeake Associates Edgefield House Vicarage Lane North Muskham Newark Nottinghamshire NG23 6ES on 5 May 2015
21 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-21
  • GBP 500
01 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
25 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-25
  • GBP 500
31 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
23 May 2013 AD01 Registered office address changed from C/O Chesterfield Ventures 8 Beacons Close London E6 5TT England on 23 May 2013
22 May 2013 CH01 Director's details changed for Mr Syed Umor Ali on 30 April 2013
22 May 2013 CH01 Director's details changed for Mrs Rushnara Ali on 30 April 2013
10 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
10 Jan 2013 AP01 Appointment of Mrs Raymona Bibi as a director
06 Dec 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
05 Mar 2012 AD01 Registered office address changed from C/O Rochman Landau Llp 3Rd Floor Accurist House 44 Baker Street London W1U 7AL England on 5 March 2012
01 Jan 2012 AR01 Annual return made up to 16 November 2011 with full list of shareholders
07 Dec 2011 CERTNM Company name changed kayshill investments LIMITED\certificate issued on 07/12/11
  • RES15 ‐ Change company name resolution on 2011-12-06
  • NM01 ‐ Change of name by resolution
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued