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CHELSTONE PROJECTS LIMITED

Company number 07530868

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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 May 2022 GAZ2 Final Gazette dissolved following liquidation
24 Feb 2022 LIQ13 Return of final meeting in a members' voluntary winding up
17 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 29 September 2021
16 Aug 2021 AD01 Registered office address changed from C/O Peter Hall Ltd 2 Venture Road Science Park Southampton SO16 7NP to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 16 August 2021
14 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 29 September 2020
21 Oct 2019 LIQ01 Declaration of solvency
10 Oct 2019 AD01 Registered office address changed from Hedge House Hangersley Hill Hangersley Ringwood BH24 3JW to C/O Peter Hall Ltd 2 Venture Road Science Park Southampton SO16 7NP on 10 October 2019
09 Oct 2019 600 Appointment of a voluntary liquidator
09 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-30
23 Sep 2019 AA Total exemption full accounts made up to 30 June 2019
15 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with updates
03 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
19 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with updates
13 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-01
26 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
15 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
24 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
24 Mar 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
12 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
05 Mar 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
15 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
26 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
25 Feb 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
26 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
06 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012