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CHISLEHURST INNS LIMITED

Company number 08623055

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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)
09 May 2017 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2017 4.72 Return of final meeting in a creditors' voluntary winding up
24 Feb 2016 600 Appointment of a voluntary liquidator
24 Feb 2016 4.20 Statement of affairs with form 4.19
24 Feb 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-15
21 Jan 2016 AD01 Registered office address changed from 39 High Street Orpington Kent BR6 0JE to Onslow House 62 Broomfield Road Chelmsford CM1 1SW on 21 January 2016
16 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
09 Dec 2015 CERTNM Company name changed sydney arms (kent) LIMITED\certificate issued on 09/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-09
15 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
25 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
10 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
10 Sep 2014 AD01 Registered office address changed from 2 Wimpole House 29 Wimpole Street London W1G 8GP United Kingdom to 39 High Street Orpington Kent BR6 0JE on 10 September 2014
05 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 100
05 Sep 2013 AP01 Appointment of Mr Simon Grover as a director
05 Sep 2013 CERTNM Company name changed nelstead services LIMITED\certificate issued on 05/09/13
  • RES15 ‐ Change company name resolution on 2013-09-05
  • NM01 ‐ Change of name by resolution
24 Jul 2013 TM01 Termination of appointment of Laurence Adams as a director
24 Jul 2013 NEWINC Incorporation