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CHESTNUT SYSTEMS LTD

Company number 10003895

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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)
22 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2021 DS01 Application to strike the company off the register
07 Apr 2021 CS01 Confirmation statement made on 14 February 2021 with updates
07 Apr 2021 SH01 Statement of capital following an allotment of shares on 6 April 2020
  • GBP 100
07 Apr 2021 PSC01 Notification of Rebecca Jane Parker as a person with significant control on 26 May 2020
07 Apr 2021 PSC04 Change of details for Mr Robin Parker as a person with significant control on 26 May 2020
07 Apr 2021 CH01 Director's details changed for Mr Robin Parker on 14 February 2021
16 Oct 2020 AA Total exemption full accounts made up to 29 February 2020
17 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Voting rights/dividend rights/capital distribution rights 26/05/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2020 MA Memorandum and Articles of Association
05 Mar 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
30 May 2019 AA Total exemption full accounts made up to 28 February 2019
27 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
27 Feb 2019 CH01 Director's details changed for Mr Robin Parker on 14 February 2019
15 May 2018 AA Unaudited abridged accounts made up to 28 February 2018
09 Mar 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
08 Nov 2017 AA Unaudited abridged accounts made up to 28 February 2017
10 Mar 2017 CS01 Confirmation statement made on 14 February 2017 with updates
15 Feb 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-02-15
  • GBP 1