CHESTER ENERGY (EASTCOTT) LIMITED

Company number 07425757

Date	Type	Description	View / Download
27 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
22 Apr 2014	AA	Full accounts made up to 31 December 2012	(12 pages)
20 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 1	(3 pages)
01 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(3 pages)
17 Aug 2012	AD01	Registered office address changed from 3rd Floor 12 Gough Square London EC4A 3DW on 17 August 2012	(2 pages)
17 Aug 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 December 2012	(3 pages)
15 Aug 2012	AP01	Appointment of Lars Christian Gaarn Larsen as a director on 25 July 2012	(3 pages)
15 Aug 2012	TM01	Termination of appointment of Adrian Mozas as a director on 25 July 2012	(2 pages)
15 Aug 2012	TM01	Termination of appointment of Glenn Lockhart as a director on 25 July 2012	(2 pages)
11 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Appdirs, res dir & sec, change ro & ARD 25/04/2012	(2 pages)
11 Jul 2012	AP01	Appointment of Adrian Mozas as a director on 25 April 2012	(4 pages)
11 Jul 2012	AP01	Appointment of Glenn Lockhart as a director on 25 April 2012	(4 pages)
25 Jun 2012	AA01	Change of accounting reference date	(3 pages)
12 Jun 2012	TM02	Termination of appointment of John Ferrie Young as a secretary on 25 April 2012	(2 pages)
12 Jun 2012	TM01	Termination of appointment of Andrew Allan as a director on 25 April 2012	(3 pages)
12 Jun 2012	AD01	Registered office address changed from C/O Spring Law 65 Chandos Place London WC2N 4HG United Kingdom on 12 June 2012	(2 pages)
03 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
03 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
02 Apr 2012	TM01	Termination of appointment of Alan Campbell as a director on 28 March 2012	(2 pages)
21 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(5 pages)
06 May 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
24 Mar 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(3 pages)