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CHELSEA QUARTER LIMITED

Company number 07634616

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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)
19 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
19 Aug 2020 WU15 Notice of final account prior to dissolution
14 Jan 2020 WU07 Progress report in a winding up by the court
21 Jan 2019 AD01 Registered office address changed from Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF United Kingdom to Frp Advisory Llp Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 21 January 2019
07 Jan 2019 WU04 Appointment of a liquidator
20 Dec 2017 COCOMP Order of court to wind up
13 Jul 2017 MR04 Satisfaction of charge 076346160003 in full
13 Jul 2017 MR04 Satisfaction of charge 2 in full
13 Jul 2017 MR04 Satisfaction of charge 076346160004 in full
13 Jul 2017 MR04 Satisfaction of charge 076346160005 in full
26 May 2017 AA Total exemption small company accounts made up to 31 May 2016
05 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
04 Apr 2017 CS01 Confirmation statement made on 6 January 2017 with updates
28 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2016 AA Total exemption small company accounts made up to 31 May 2015
26 Aug 2016 AD01 Registered office address changed from 105 st Peter's Street St Albans Hertfordshire AL1 3EJ to Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 26 August 2016
02 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
24 May 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
06 Jan 2016 CH01 Director's details changed for Mr Doron Zilkha on 1 August 2015
14 Jul 2015 AA Total exemption small company accounts made up to 31 May 2014
08 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1
07 May 2015 MR01 Registration of charge 076346160005, created on 5 May 2015
07 May 2015 MR01 Registration of charge 076346160004, created on 5 May 2015
26 Nov 2014 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 105 St Peter's Street St Albans Hertfordshire AL1 3EJ on 26 November 2014