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CHESBI LIMITED

Company number 08422798

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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)
02 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
04 May 2016 DS01 Application to strike the company off the register
26 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Apr 2016 TM01 Termination of appointment of Eamonn Anthony Mcgregor as a director on 31 March 2016
13 Apr 2016 AP01 Appointment of Mrs Helen Louise Roue as a director on 31 March 2016
08 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
17 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1
09 Feb 2015 AA01 Previous accounting period shortened from 28 February 2015 to 6 January 2015
05 Aug 2014 AA Accounts for a dormant company made up to 28 February 2014
26 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1
26 Mar 2014 AD01 Registered office address changed from 1St Floor Midas House 2 Knoll Rise Orpington BR6 0EL United Kingdom on 26 March 2014
02 Dec 2013 CERTNM Company name changed waterways hill LIMITED\certificate issued on 02/12/13
  • RES15 ‐ Change company name resolution on 2013-12-02
  • NM01 ‐ Change of name by resolution
14 Mar 2013 AP01 Appointment of Mr Eamonn Anthony Mcgregor as a director
14 Mar 2013 TM01 Termination of appointment of Helen Roué as a director
14 Mar 2013 TM01 Termination of appointment of Sarah Oldershaw as a director
27 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)