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CHALLENGER DEEP PROJECT LIMITED

Company number 08782403

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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)
21 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
30 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
28 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
28 Nov 2018 CH01 Director's details changed for Mr Pascal Gauthier on 28 November 2018
28 Nov 2018 CH04 Secretary's details changed for Edwin Coe Llp on 28 November 2018
28 Nov 2018 AD01 Registered office address changed from C/O C/O Edwin Coe C/O Edwin Coe 2 Stone Builings Lincoln's Inn 2 Stone Buildings London WC2A 3th England to 2 Stone Buildings London WC2A 3th on 28 November 2018
17 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
22 Aug 2018 AP04 Appointment of Edwin Coe Secretaries Limited as a secretary on 4 April 2016
12 Jul 2018 AP01 Appointment of Mr Raphael Gauthier as a director on 3 July 2018
12 Jan 2018 CS01 Confirmation statement made on 19 November 2017 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
13 Mar 2017 CS01 Confirmation statement made on 19 November 2016 with updates
07 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Apr 2016 ANNOTATION Rectified The AP04 was removed from the public register on 02/11/2018 as the information Is invalid or ineffective,
04 Apr 2016 AD01 Registered office address changed from C/O Jeffrey Green Russell Limited Waverley House 7-12 Noel Street London W1F 8GQ to C/O C/O Edwin Coe C/O Edwin Coe 2 Stone Builings Lincoln's Inn 2 Stone Buildings London WC2A 3th on 4 April 2016
08 Jan 2016 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 842,664.5
27 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Jan 2015 SH01 Statement of capital following an allotment of shares on 29 December 2014
  • GBP 842,664.5
18 Dec 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
18 Dec 2014 SH01 Statement of capital following an allotment of shares on 27 November 2014
  • GBP 758,398.00
14 Nov 2014 CERTNM Company name changed pascal gauthier consulting LIMITED\certificate issued on 14/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-14
14 Nov 2014 AA01 Current accounting period extended from 30 November 2014 to 31 December 2014
19 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-19
  • GBP 1