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CHELSEA AUTOLEGENDS LTD

Company number 07090325

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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)
24 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2014 4.68 Liquidators' statement of receipts and payments to 14 January 2014
24 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
22 Apr 2013 600 Appointment of a voluntary liquidator
10 Apr 2013 AD01 Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW England on 10 April 2013
10 Apr 2013 4.20 Statement of affairs with form 4.19
10 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-02-21
26 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
22 Feb 2012 AR01 Annual return made up to 30 November 2011 with full list of shareholders
Statement of capital on 2012-02-22
  • GBP 400
17 Jan 2012 TM01 Termination of appointment of Eric Alliott Verdon-Roe as a director on 29 November 2011
17 Jan 2012 TM01 Termination of appointment of Simon Francis Daukes as a director on 29 November 2011
28 Nov 2011 CH01 Director's details changed for William Maddin Scott on 1 October 2011
27 Jun 2011 AA01 Current accounting period shortened from 31 December 2011 to 31 October 2011
21 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Jan 2011 SH01 Statement of capital following an allotment of shares on 16 September 2010
  • GBP 400
05 Jan 2011 AP01 Appointment of Mr Simon Francis Daukes as a director
05 Jan 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
22 Sep 2010 SH01 Statement of capital following an allotment of shares on 13 June 2010
  • GBP 360.00
22 Sep 2010 SH01 Statement of capital following an allotment of shares on 13 June 2010
  • GBP 216.00
06 Aug 2010 SH01 Statement of capital following an allotment of shares on 4 May 2010
  • GBP 120
03 Aug 2010 SH01 Statement of capital following an allotment of shares on 4 May 2010
  • GBP 120
27 Jul 2010 AP01 Appointment of James Robert Nicholas Lees Wood as a director
27 Jul 2010 AP01 Appointment of Eric Alliott Verdon-Roe as a director
18 Jun 2010 TM01 Termination of appointment of Guy Scott as a director