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CHESHAM ESTATES (WATERLOO) LTD

Company number 08091672

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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 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-20
03 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
22 Aug 2018 AA Accounts for a dormant company made up to 30 June 2018
06 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
16 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
14 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
09 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
07 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2
04 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
08 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
27 Jan 2015 CERTNM Company name changed chesham estates (rhyl coastal) LIMITED\certificate issued on 27/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-27
06 Jan 2015 AA Accounts for a dormant company made up to 30 June 2014
10 Sep 2014 CERTNM Company name changed chesham estates (edinburgh) LIMITED\certificate issued on 10/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-09
06 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 2
17 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
14 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
14 Jun 2013 CH01 Director's details changed for Mr Julian Graham Seabrook on 2 June 2012
14 Jun 2013 CH03 Secretary's details changed for Mrs Samantha Seabrook on 2 June 2012
01 Jun 2012 NEWINC Incorporation