CHIMERA PROSPECTS LTD

Company number 08774119

Date	Type	Description	View / Download
10 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Sep 2019	DS01	Application to strike the company off the register	(3 pages)
14 Jan 2019	TM01	Termination of appointment of Allan Francis Murdock as a director on 12 January 2019	(1 page)
19 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with no updates	(3 pages)
14 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	(11 pages)
18 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(12 pages)
22 Nov 2017	CH01	Director's details changed for Mr Maximilian Finetto on 21 November 2017	(2 pages)
22 Nov 2017	PSC04	Change of details for Mr Maximilian Finetto as a person with significant control on 21 November 2017	(2 pages)
14 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with no updates	(3 pages)
06 Sep 2017	AD01	Registered office address changed from Saporito 14 Melcombe Street London NW1 6AH United Kingdom to 5 Dorset Square London NW1 6PU on 6 September 2017	(1 page)
25 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
13 Jan 2017	CS01	Confirmation statement made on 13 November 2016 with updates	(5 pages)
13 Jan 2017	CH01	Director's details changed for Mr Maximilian Finetto on 13 November 2016	(2 pages)
04 Dec 2015	AD01	Registered office address changed from 5 Dorset Square London NW1 6PU to Saporito 14 Melcombe Street London NW1 6AH on 4 December 2015	(1 page)
04 Dec 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 12.211	(4 pages)
04 Dec 2015	CH01	Director's details changed for Mr Maximilian Finetto on 12 November 2015	(2 pages)
27 Aug 2015	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
25 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 November 2014	(17 pages)
13 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
28 Nov 2014	AA01	Current accounting period extended from 30 November 2014 to 31 March 2015	(1 page)
25 Nov 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 12.21 Statement of capital on 2015-08-25 GBP 12.21 ANNOTATION Clarification a second filed AR01 was registered on 25/08/2015	(6 pages)
20 Aug 2014	SH01	Statement of capital following an allotment of shares on 9 July 2014 GBP 12.210 ANNOTATION Clarification a second filed SH01 was registered on 27/08/2015	(5 pages)
20 Aug 2014	SH02	Sub-division of shares on 9 July 2014	(5 pages)
20 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub division 09/07/2014	(1 page)