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CHESLAKE HOLDINGS LIMITED

Company number 10605605

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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)
16 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Nov 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
11 Sep 2017	AD01	Registered office address changed from 16 Old Bailey London EC4M 7EG United Kingdom to Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 11 September 2017	View PDF Registered office address changed from 16 Old Bailey London EC4M 7EG United Kingdom to Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 11 September 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
07 Sep 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-21 - link opens in a new window - 1 page (1 page)
17 Jul 2017	PSC02	Notification of Parcoa (Holdings) Ltd as a person with significant control on 24 March 2017	View PDF Notification of Parcoa (Holdings) Ltd as a person with significant control on 24 March 2017 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	PSC07	Cessation of Richard Cockburn as a person with significant control on 22 March 2017	View PDF Cessation of Richard Cockburn as a person with significant control on 22 March 2017 - link opens in a new window - 1 page (1 page)
14 Jun 2017	TM01	Termination of appointment of Nicole Kim as a director on 9 June 2017	View PDF Termination of appointment of Nicole Kim as a director on 9 June 2017 - link opens in a new window - 1 page (1 page)
31 May 2017	AP01	Appointment of Mr David Jeffrey Meek as a director on 20 May 2017	View PDF Appointment of Mr David Jeffrey Meek as a director on 20 May 2017 - link opens in a new window - 2 pages (2 pages)
24 Mar 2017	TM01	Termination of appointment of Richard Cockburn as a director on 22 March 2017	View PDF Termination of appointment of Richard Cockburn as a director on 22 March 2017 - link opens in a new window - 1 page (1 page)
24 Mar 2017	AP01	Appointment of Nicole Kim as a director on 22 March 2017	View PDF Appointment of Nicole Kim as a director on 22 March 2017 - link opens in a new window - 2 pages (2 pages)
07 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-07 GBP 10	View PDF Incorporation Statement of capital on 2017-02-07 GBP 10 - link opens in a new window - 40 pages (40 pages)

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