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CHISTON ST LTD

Company number 10153613

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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)
20 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
24 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-05
23 May 2018 CS01 Confirmation statement made on 27 April 2018 with updates
27 Apr 2018 AA Total exemption full accounts made up to 31 May 2017
19 Apr 2018 CH01 Director's details changed for Mr Chiston Strachan on 16 April 2018
04 Apr 2018 AD01 Registered office address changed from Vo Rm No. 500 Caswell Science & Technology Park Caswell NN12 8EQ England to Suite L36/a Bletchley Business Campus 1-9 Barton Road Bletchley Milton Keynes MK2 3HU on 4 April 2018
09 Mar 2018 PSC01 Notification of Chiston Strachan as a person with significant control on 5 March 2018
09 Mar 2018 PSC07 Cessation of Peter Hayward as a person with significant control on 5 March 2018
09 Mar 2018 TM02 Termination of appointment of Julie Joyce as a secretary on 5 March 2018
27 Dec 2017 AA01 Previous accounting period extended from 30 April 2017 to 31 May 2017
07 Jun 2017 AP01 Appointment of Mr Chiston Strachan as a director on 7 June 2017
07 Jun 2017 TM01 Termination of appointment of Peter Hayward as a director on 7 June 2017
16 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
10 May 2017 AP03 Appointment of Ms Julie Joyce as a secretary on 10 May 2017
10 May 2017 AP01 Appointment of Mr Peter Hayward as a director on 27 April 2017
10 May 2017 AD01 Registered office address changed from 6 Longdown Mews Aylesbury HP19 7GW United Kingdom to Vo Rm No. 500 Caswell Science & Technology Park Caswell NN12 8EQ on 10 May 2017
10 May 2017 TM01 Termination of appointment of Patrick Cable as a director on 27 April 2017
28 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-28
  • GBP 1