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CHANCERY & STONE LIMITED

Company number 10193129

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 May 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Mar 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Mar 2019	SH19	Statement of capital on 18 March 2019 GBP 1	View PDF Statement of capital on 18 March 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Mar 2019	CAP-SS	Solvency Statement dated 09/02/19	View PDF Solvency Statement dated 09/02/19 - link opens in a new window - 1 page (1 page)
18 Mar 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
28 Jan 2019	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
28 Jan 2019	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 19 pages (19 pages)
28 Jan 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 3 pages (3 pages)
28 Jan 2019	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
01 Nov 2018	AA01	Current accounting period extended from 31 May 2018 to 30 November 2018	View PDF Current accounting period extended from 31 May 2018 to 30 November 2018 - link opens in a new window - 1 page (1 page)
12 Sep 2018	MR04	Satisfaction of charge 101931290001 in full	View PDF Satisfaction of charge 101931290001 in full - link opens in a new window - 1 page (1 page)
31 Jul 2018	CS01	Confirmation statement made on 20 May 2018 with no updates	View PDF Confirmation statement made on 20 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2017	AA	Full accounts made up to 31 May 2017	View PDF Full accounts made up to 31 May 2017 - link opens in a new window - 18 pages (18 pages)
27 Sep 2017	MR01	Registration of charge 101931290001, created on 15 September 2017	View PDF Registration of charge 101931290001, created on 15 September 2017 - link opens in a new window - 20 pages (20 pages)
14 Jun 2017	TM01	Termination of appointment of Michael Simon Kessler as a director on 5 June 2017	View PDF Termination of appointment of Michael Simon Kessler as a director on 5 June 2017 - link opens in a new window - 2 pages (2 pages)
31 May 2017	CS01	Confirmation statement made on 20 May 2017 with updates	View PDF Confirmation statement made on 20 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
16 Feb 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 July 2016 GBP 17,770	View PDF Second filing of a statement of capital following an allotment of shares on 26 July 2016 GBP 17,770 - link opens in a new window - 7 pages (7 pages)
25 Aug 2016	SH01	Statement of capital following an allotment of shares on 26 July 2016 GBP 65,885 ANNOTATION Clarification a second filed SH01 was registered on 16/02/2017	View PDF Statement of capital following an allotment of shares on 26 July 2016 GBP 65,885 ANNOTATION Clarification a second filed SH01 was registered on 16/02/2017 - link opens in a new window - 4 pages (4 pages)
29 Jun 2016	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
29 Jun 2016	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
24 Jun 2016	AP01	Appointment of Mr Michael Simon Kessler as a director on 16 June 2016	View PDF Appointment of Mr Michael Simon Kessler as a director on 16 June 2016 - link opens in a new window - 3 pages (3 pages)
24 Jun 2016	AP01	Appointment of Sridhar Venkiteswaran as a director on 16 June 2016	View PDF Appointment of Sridhar Venkiteswaran as a director on 16 June 2016 - link opens in a new window - 3 pages (3 pages)
21 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-21 GBP 50,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-21 GBP 50,000 - link opens in a new window - 35 pages (35 pages)

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CHANCERY & STONE LIMITED

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