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CHEDSTOW LIMITED

Company number 07240517

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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)
01 May 2024	AD01	Registered office address changed from Grey House 21 Greystone Road Carlisle CA1 2DG United Kingdom to Mcalister & Co Insolvency Practitioners Limited 10 st Helens Road Swansea SA1 4AW on 1 May 2024	View PDF Registered office address changed from Grey House 21 Greystone Road Carlisle CA1 2DG United Kingdom to Mcalister & Co Insolvency Practitioners Limited 10 st Helens Road Swansea SA1 4AW on 1 May 2024 - link opens in a new window - 3 pages (3 pages)
01 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 May 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
01 May 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-04-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-04-17 - link opens in a new window - 1 page (1 page)
01 Feb 2024	PSC01	Notification of Lukasz Gwiazda as a person with significant control on 10 June 2020	View PDF Notification of Lukasz Gwiazda as a person with significant control on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	PSC07	Cessation of Jonathan Edward Doherty as a person with significant control on 10 June 2020	View PDF Cessation of Jonathan Edward Doherty as a person with significant control on 10 June 2020 - link opens in a new window - 1 page (1 page)
17 May 2023	CS01	Confirmation statement made on 17 May 2023 with updates	View PDF Confirmation statement made on 17 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2023	TM01	Termination of appointment of Jonathan Edward Doherty as a director on 10 June 2020	View PDF Termination of appointment of Jonathan Edward Doherty as a director on 10 June 2020 - link opens in a new window - 1 page (1 page)
11 May 2023	AP01	Appointment of Mr Jonathan Edward Doherty as a director on 19 April 2019	View PDF Appointment of Mr Jonathan Edward Doherty as a director on 19 April 2019 - link opens in a new window - 2 pages (2 pages)
11 May 2023	AP01	Appointment of Mr Lukasz Gwiazda as a director on 10 June 2020	View PDF Appointment of Mr Lukasz Gwiazda as a director on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2023	TM01	Termination of appointment of Lukasz Gwiazda as a director on 18 April 2022	View PDF Termination of appointment of Lukasz Gwiazda as a director on 18 April 2022 - link opens in a new window - 1 page (1 page)
24 Apr 2023	CS01	Confirmation statement made on 8 April 2023 with no updates	View PDF Confirmation statement made on 8 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jan 2023	AP01	Appointment of Mr Lukasz Gwiazda as a director on 18 April 2022	View PDF Appointment of Mr Lukasz Gwiazda as a director on 18 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	TM01	Termination of appointment of Jonathan Edward Doherty as a director on 18 April 2022	View PDF Termination of appointment of Jonathan Edward Doherty as a director on 18 April 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	View PDF Confirmation statement made on 8 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with updates	View PDF Confirmation statement made on 8 April 2021 with updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with updates	View PDF Confirmation statement made on 24 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2020	TM01	Termination of appointment of Christopher Joseph Doherty as a director on 10 June 2020	View PDF Termination of appointment of Christopher Joseph Doherty as a director on 10 June 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	PSC01	Notification of Jonathan Doherty as a person with significant control on 10 June 2020	View PDF Notification of Jonathan Doherty as a person with significant control on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	PSC07	Cessation of Christopher Joseph Doherty as a person with significant control on 10 June 2020	View PDF Cessation of Christopher Joseph Doherty as a person with significant control on 10 June 2020 - link opens in a new window - 1 page (1 page)
08 May 2020	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Dec 2019	PSC01	Notification of Christopher Doherty as a person with significant control on 19 April 2019	View PDF Notification of Christopher Doherty as a person with significant control on 19 April 2019 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	AP01	Appointment of Mr Jonathan Doherty as a director on 19 April 2019	View PDF Appointment of Mr Jonathan Doherty as a director on 19 April 2019 - link opens in a new window - 2 pages (2 pages)

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CHEDSTOW LIMITED

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