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CHESTNUT HILL LIMITED

Company number 06865347

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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)
04 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
04 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
27 Jun 2016 4.68 Liquidators' statement of receipts and payments to 31 March 2016
16 Apr 2015 AD01 Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to C/O Arkin & Co Maple House High Street Potters Bar Herts EN6 5BS on 16 April 2015
16 Apr 2015 4.70 Declaration of solvency
16 Apr 2015 600 Appointment of a voluntary liquidator
16 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-04-01
06 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Jul 2014 AD01 Registered office address changed from 21 Bedford Square London WC1B 3HH on 9 July 2014
02 May 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100
29 Apr 2014 AD01 Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom on 29 April 2014
03 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
24 Apr 2012 CH01 Director's details changed for Jonathan Green on 25 July 2011
24 Apr 2012 CH03 Secretary's details changed for Rachel Green on 25 July 2011
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
03 May 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
10 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
07 May 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
06 May 2010 88(2) Ad 01/04/09-06/05/10\gbp si 99@1=99\gbp ic 1/100\
05 May 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 March 2010
27 Oct 2009 CERTNM Company name changed jonathan green LIMITED\certificate issued on 27/10/09
  • RES15 ‐ Change company name resolution on 2009-10-08
27 Oct 2009 CONNOT Change of name notice