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NO. 49 CHISWELL STREET LIMITED

Company number 07532853

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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)
29 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Mar 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Feb 2018	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 10 Queen Street Place London EC4R 1AG on 12 February 2018	View PDF Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 10 Queen Street Place London EC4R 1AG on 12 February 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	AA	Accounts for a small company made up to 26 February 2017	View PDF Accounts for a small company made up to 26 February 2017 - link opens in a new window - 8 pages (8 pages)
24 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	View PDF Confirmation statement made on 17 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2016	AA	Accounts for a small company made up to 29 February 2016	View PDF Accounts for a small company made up to 29 February 2016 - link opens in a new window - 6 pages (6 pages)
15 Jul 2016	MR01	Registration of charge 075328530006, created on 7 July 2016	View PDF Registration of charge 075328530006, created on 7 July 2016 - link opens in a new window - 9 pages (9 pages)
18 Feb 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1	View PDF Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Sep 2015	AA	Accounts for a small company made up to 28 February 2015	View PDF Accounts for a small company made up to 28 February 2015 - link opens in a new window - 5 pages (5 pages)
28 Apr 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1	View PDF Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Feb 2015	MR01	Registration of charge 075328530005, created on 18 February 2015	View PDF Registration of charge 075328530005, created on 18 February 2015 - link opens in a new window - 12 pages (12 pages)
07 Nov 2014	AA	Accounts for a small company made up to 28 February 2014	View PDF Accounts for a small company made up to 28 February 2014 - link opens in a new window - 5 pages (5 pages)
28 Oct 2014	CH01	Director's details changed for Mr Edward William Joseph Martin on 13 January 2014	View PDF Director's details changed for Mr Edward William Joseph Martin on 13 January 2014 - link opens in a new window - 2 pages (2 pages)
13 Mar 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 1	View PDF Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Dec 2013	AA	Accounts for a small company made up to 28 February 2013	View PDF Accounts for a small company made up to 28 February 2013 - link opens in a new window - 6 pages (6 pages)
11 Jun 2013	MR01	Registration of charge 075328530004	View PDF Registration of charge 075328530004 - link opens in a new window - 10 pages (10 pages)
02 Apr 2013	CH01	Director's details changed for Mr Edward William Joseph Martin on 1 March 2013	View PDF Director's details changed for Mr Edward William Joseph Martin on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	CH01	Director's details changed for Thomas Richard Eliot Martin on 1 March 2013	View PDF Director's details changed for Thomas Richard Eliot Martin on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
28 Feb 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	View PDF Annual return made up to 17 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
20 Nov 2012	AA	Accounts for a small company made up to 29 February 2012	View PDF Accounts for a small company made up to 29 February 2012 - link opens in a new window - 5 pages (5 pages)
29 Feb 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	View PDF Annual return made up to 17 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Sep 2011	MG01	Duplicate mortgage certificatecharge no:1
22 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)

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