CL CHESTER LTD

Company number 09248784

Date	Type	Description	View / Download
06 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Mar 2017	DS01	Application to strike the company off the register	(3 pages)
24 Feb 2017	AA	Total exemption full accounts made up to 30 June 2016	(8 pages) Download iXBRL
14 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(10 pages)
13 Oct 2016	CH01	Director's details changed for Miss Georgina Elizabeth Limb on 29 December 2015	(2 pages)
13 Oct 2016	AA01	Previous accounting period shortened from 31 December 2016 to 30 June 2016	(1 page)
01 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
22 Jan 2016	CH01	Director's details changed for Miss Georgina Elizabeth Limb on 21 January 2016	(2 pages)
22 Jan 2016	CH01	Director's details changed for Mr Mikkel Egede Birkeland on 21 January 2016	(2 pages)
22 Jan 2016	AD01	Registered office address changed from 73 Watling Street London EC4M 9BJ to C/O Business & Tax Solutions Limited Watergate House 85 Watergate Street Chester CH1 2LF on 22 January 2016	(1 page)
22 Jan 2016	TM02	Termination of appointment of Cosec Direct Limited as a secretary on 21 January 2016	(1 page)
04 Jan 2016	SH01	Statement of capital following an allotment of shares on 19 November 2015 GBP 100.0	(6 pages)
04 Jan 2016	SH08	Change of share class name or designation	(2 pages)
04 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(36 pages)
06 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP .1	(5 pages)
06 Oct 2015	CH01	Director's details changed for Miss Georgina Elizabeth Limb on 24 June 2015	(2 pages)
22 May 2015	CH01	Director's details changed for Miss Georgina Elizabeth Limb on 21 May 2015	(2 pages)
22 May 2015	CH01	Director's details changed for Mr Mikkel Egede Birkeland on 21 May 2015	(2 pages)
22 May 2015	CH04	Secretary's details changed for Cosec Direct Limited on 21 May 2015	(1 page)
22 May 2015	AD01	Registered office address changed from 35 Catherine Place London SW1E 6DY United Kingdom to 73 Watling Street London EC4M 9BJ on 22 May 2015	(1 page)
21 Jan 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
03 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-03 GBP .1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)