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CHESAPEAKE PROFESSIONAL LIMITED

Company number 06628563

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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)
22 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2010 DS01 Application to strike the company off the register
09 Sep 2010 AA Total exemption full accounts made up to 31 March 2010
25 Jun 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
Statement of capital on 2010-06-25
  • GBP 100
25 Jun 2010 AD02 Register inspection address has been changed
25 Jun 2010 CH04 Secretary's details changed for No Worries Company Services Limited on 24 June 2010
30 Oct 2009 AP01 Appointment of Miss Petra Straight as a director
29 Oct 2009 TM01 Termination of appointment of Greg Hanton as a director
08 Sep 2009 363a Return made up to 24/06/09; full list of members
08 Jul 2009 288a Director appointed greg hanton
08 Jul 2009 288b Appointment Terminated Director paul wilson
11 Jun 2009 AA Accounts made up to 31 March 2009
21 Apr 2009 225 Accounting reference date shortened from 30/06/2009 to 31/03/2009
21 Apr 2009 288b Appointment Terminated Director greg hanton
21 Apr 2009 288a Director appointed mr paul wilson
27 Jan 2009 288a Director appointed mr greg hanton
27 Jan 2009 288b Appointment Terminated Director tatum diamond
20 Jan 2009 288b Appointment Terminated Director greg hanton
20 Jan 2009 288a Director appointed miss tatum diamond
01 Dec 2008 288a Director appointed mr greg hanton
28 Nov 2008 288b Appointment Terminated Director carmel cordaro
02 Jul 2008 288a Director appointed miss carmel cordaro
02 Jul 2008 288b Appointment Terminated Director greg hanton
30 Jun 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sec to file 88(2) 24/06/2008