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CHELSEA MANOR INVESTMENTS LIMITED

Company number 07065411

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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)
16 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2012 DS01 Application to strike the company off the register
05 Jan 2012 AR01 Annual return made up to 3 November 2011 with full list of shareholders
Statement of capital on 2012-01-05
  • GBP 2
05 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
15 Apr 2011 AP01 Appointment of Simon Paul Davidson as a director
14 Apr 2011 AP01 Appointment of Simon Paul Davidson as a director
04 Apr 2011 AP01 Appointment of Donald Rowlands as a director
24 Mar 2011 AP03 Appointment of Wayne John Kennedy Taylor as a secretary
24 Mar 2011 AP01 Appointment of Wayne John Kennedy Taylor as a director
24 Mar 2011 AP01 Appointment of Mr Jonathan Howard Gershinson as a director
24 Mar 2011 TM01 Termination of appointment of Peregrine Secretarial Services Limited as a director
24 Mar 2011 TM01 Termination of appointment of Donald Rowland as a director
24 Mar 2011 AD01 Registered office address changed from C/O Julie Farley Herbert Smith Exchange House Primrose Street London EC2A 2HS United Kingdom on 24 March 2011
21 Mar 2011 TM01 Termination of appointment of Clare Wilson as a director
18 Mar 2011 CERTNM Company name changed precis (2763) LIMITED\certificate issued on 18/03/11
  • CONNOT ‐ Change of name notice
02 Dec 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
03 Nov 2009 NEWINC Incorporation