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CHESTNUT FINANCING PLC

Company number 08968863

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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 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
02 Mar 2019 LIQ13 Return of final meeting in a members' voluntary winding up
26 Jul 2018 AD01 Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 26 July 2018
24 Jul 2018 600 Appointment of a voluntary liquidator
24 Jul 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-07-09
24 Jul 2018 LIQ01 Declaration of solvency
09 Jul 2018 AA Interim accounts made up to 30 June 2018
09 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
29 Aug 2017 MR04 Satisfaction of charge 089688630001 in full
10 Jul 2017 AA Full accounts made up to 31 December 2016
20 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
12 Dec 2016 CH02 Director's details changed for Sfm Directors Limited on 9 December 2016
12 Dec 2016 CH02 Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
12 Dec 2016 CH04 Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
29 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 50,000
26 Apr 2016 AA Full accounts made up to 31 December 2015
06 Jul 2015 AA Full accounts made up to 31 December 2014
07 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 50,000
06 Jun 2014 MR01 Registration of charge 089688630001
15 Apr 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 03/04/2014
09 Apr 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
04 Apr 2014 CERT8A Commence business and borrow
04 Apr 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 50,000.00
  • ANNOTATION A second filed SH01 was registered on 15/04/2014
04 Apr 2014 SH50 Trading certificate for a public company
31 Mar 2014 NEWINC Incorporation