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CHASEWOOD HOLDING GROUP LIMITED

Company number 11861845

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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)
29 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2019 PSC01 Notification of Stephen Kadir Khan as a person with significant control on 16 September 2019
28 Nov 2019 CS01 Confirmation statement made on 28 November 2019 with updates
28 Nov 2019 PSC07 Cessation of Surinder Kaye as a person with significant control on 16 September 2019
28 Nov 2019 TM01 Termination of appointment of Surinder Kaye as a director on 16 September 2019
28 Nov 2019 AP01 Appointment of Mr Stephen Kadir Khan as a director on 16 September 2019
01 Jul 2019 AD01 Registered office address changed from 1 Charterhouse Mews London EC1M 6BB United Kingdom to Bridge House 11 Creek Road Hampton Court London KT9 8BE on 1 July 2019
21 Jun 2019 PSC01 Notification of Surinder Kaye as a person with significant control on 1 June 2019
21 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with updates
21 Jun 2019 PSC07 Cessation of Stephen Khan as a person with significant control on 1 June 2019
10 Jun 2019 TM01 Termination of appointment of Stephen Khan as a director on 1 June 2019
29 May 2019 CS01 Confirmation statement made on 29 May 2019 with updates
29 May 2019 PSC07 Cessation of Martin Clive Boulton as a person with significant control on 1 May 2019
29 May 2019 TM01 Termination of appointment of Martin Clive Boulton as a director on 1 May 2019
29 May 2019 AP01 Appointment of Ms Surinder Kaye as a director on 1 May 2019
05 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-05
  • GBP 3