CHELSEA HOUSE ADMINISTRATION LIMITED

Company number 10278383

Date	Type	Description	View / Download
16 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 14 November 2023	(14 pages)
28 Nov 2022	AD01	Registered office address changed from Mclarens Unit 1, Old Station Yard Old Station Road Petworth GU28 0JF England to 3 Field Court Grays Inn London WC1R 5EF on 28 November 2022	(2 pages)
28 Nov 2022	LIQ02	Statement of affairs	(11 pages)
28 Nov 2022	600	Appointment of a voluntary liquidator	(3 pages)
28 Nov 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-15	(1 page)
16 Sep 2022	AA	Micro company accounts made up to 31 December 2021	(3 pages) Download iXBRL
16 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	(3 pages)
04 Sep 2021	AA	Micro company accounts made up to 31 December 2020	(3 pages) Download iXBRL
15 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	(3 pages)
29 Aug 2020	AA	Micro company accounts made up to 31 December 2019	(3 pages) Download iXBRL
24 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	(3 pages)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
27 Jul 2019	AP01	Appointment of Mr Henry Richard Mclaren Watling as a director on 27 July 2019	(2 pages)
27 Jul 2019	TM01	Termination of appointment of Henry Watling as a director on 27 July 2019	(1 page)
27 Jul 2019	PSC01	Notification of Henry Richard Mclaren Watling as a person with significant control on 27 July 2019	(2 pages)
27 Jul 2019	PSC07	Cessation of Henry Watling as a person with significant control on 27 July 2019	(1 page)
27 Jul 2019	AD01	Registered office address changed from C/O Mclarens Penhurst House 352-6 Battersea Park Road London SW11 3BY England to Mclarens Unit 1, Old Station Yard Old Station Road Petworth GU28 0JF on 27 July 2019	(1 page)
27 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with no updates	(3 pages)
27 Apr 2019	AA01	Previous accounting period extended from 31 July 2018 to 31 December 2018	(1 page)
18 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with no updates	(3 pages)
04 Apr 2018	AA	Micro company accounts made up to 31 July 2017	(2 pages) Download iXBRL
19 Aug 2017	CS01	Confirmation statement made on 13 July 2017 with no updates	(3 pages)
22 Nov 2016	AD01	Registered office address changed from Penhurst House 352-6 Battersea Park Road London SW11 3BY United Kingdom to C/O Mclarens Penhurst House 352-6 Battersea Park Road London SW11 3BY on 22 November 2016	(1 page)
14 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-14 GBP 1	(46 pages)