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CHESNUT PROPERTIES LIMITED

Company number 11161742

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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 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
24 Nov 2022	AD01	Registered office address changed from Thomas Alexander 590 Green Lanes London N13 5RY England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 24 November 2022	View PDF Registered office address changed from Thomas Alexander 590 Green Lanes London N13 5RY England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
24 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-15 LRESSP ‐ Special resolution to wind up on 2022-11-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-15 LRESSP ‐ Special resolution to wind up on 2022-11-15 - link opens in a new window - 1 page (1 page)
15 Nov 2022	AA	Total exemption full accounts made up to 11 November 2022	View PDF Total exemption full accounts made up to 11 November 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Nov 2022	AA01	Previous accounting period shortened from 31 January 2023 to 11 November 2022	View PDF Previous accounting period shortened from 31 January 2023 to 11 November 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	MR04	Satisfaction of charge 111617420001 in full	View PDF Satisfaction of charge 111617420001 in full - link opens in a new window - 1 page (1 page)
14 Nov 2022	MR04	Satisfaction of charge 111617420002 in full	View PDF Satisfaction of charge 111617420002 in full - link opens in a new window - 1 page (1 page)
01 Sep 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Feb 2022	CS01	Confirmation statement made on 23 January 2022 with no updates	View PDF Confirmation statement made on 23 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Feb 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	View PDF Confirmation statement made on 23 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Feb 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	View PDF Confirmation statement made on 23 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Feb 2019	CS01	Confirmation statement made on 23 January 2019 with updates	View PDF Confirmation statement made on 23 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
16 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement 26/07/2018	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement 26/07/2018 - link opens in a new window - 4 pages (4 pages)
02 Aug 2018	MR01	Registration of charge 111617420001, created on 26 July 2018	View PDF Registration of charge 111617420001, created on 26 July 2018 - link opens in a new window - 10 pages (10 pages)
02 Aug 2018	MR01	Registration of charge 111617420002, created on 26 July 2018	View PDF Registration of charge 111617420002, created on 26 July 2018 - link opens in a new window - 27 pages (27 pages)
10 Jul 2018	SH01	Statement of capital following an allotment of shares on 27 June 2018 GBP 101	View PDF Statement of capital following an allotment of shares on 27 June 2018 GBP 101 - link opens in a new window - 4 pages (4 pages)
06 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
21 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)

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