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NEW CHELSEA LIMITED

Company number 07625714

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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)
26 Jul 2017 AA Micro company accounts made up to 31 May 2017
20 Jul 2017 PSC01 Notification of Paul Mcavoy as a person with significant control on 3 October 2016
24 Oct 2016 AP01 Appointment of Mr Paul Mcavoy as a director
24 Oct 2016 AP01 Appointment of Mr Paul Mcavoy as a director on 20 October 2016
20 Oct 2016 TM01 Termination of appointment of Peter Joseph Power-Hynes as a director on 20 October 2016
03 Sep 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-09-03
  • GBP 100
10 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
09 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
05 Aug 2016 AA Total exemption small company accounts made up to 31 May 2016
11 Jun 2015 AA Total exemption small company accounts made up to 31 May 2015
09 Jun 2015 DISS40 Compulsory strike-off action has been discontinued
08 Jun 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
02 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2014 AD01 Registered office address changed from 16 the Coda Centre Munster Road, Fulham London SW6 6AW to 7 Battersea Square London SW11 3RA on 12 August 2014
04 Aug 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
06 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
02 Aug 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
15 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
16 Nov 2012 TM01 Termination of appointment of Paul Mcavoy as a director
24 Jun 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
09 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)