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CHESTERFIELD VENTURES LIMITED

Company number 06927608

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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)
09 Jan 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
03 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
31 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
31 Jul 2016 CS01 Confirmation statement made on 31 July 2016 with updates
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Aug 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 110
05 May 2015 AD01 Registered office address changed from C/O Chesapeake Associates Newark Beacon Innovation Centre Cafferata Way Newark Nottinghamshire NG24 2TN England to C/O Chesapeake Associates Edgefield House Vicarage Lane North Muskham Newark Nottinghamshire NG23 6ES on 5 May 2015
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Aug 2014 AD01 Registered office address changed from C/O Chesterfield Ventures 8 Beacons Close London E6 5TT to Newark Beacon Innovation Centre Cafferata Way Newark Nottinghamshire NG24 2TN on 5 August 2014
31 Jul 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 110
29 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jul 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
22 May 2013 CH03 Secretary's details changed for Mr Syed Umor Ali on 30 April 2013
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Jul 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
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
26 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
29 May 2011 SH01 Statement of capital following an allotment of shares on 29 May 2011
  • GBP 110
18 May 2011 AD01 Registered office address changed from Unit 2 77 Greenfield Road London E1 1EJ United Kingdom on 18 May 2011
18 May 2011 CERTNM Company name changed umex sharia consultancy LIMITED\certificate issued on 18/05/11
  • RES15 ‐ Change company name resolution on 2011-05-17
  • NM01 ‐ Change of name by resolution
17 May 2011 AP01 Appointment of Mr Syed Umor Ali as a director