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CHESTER B1 HOLDINGS LIMITED

Company number 12515664

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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)
17 Sep 2024	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)
06 Sep 2024	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 - 1 page (1 page)
11 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with no updates	View PDF Confirmation statement made on 11 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	AP02	Appointment of Csc Directors (No.2) Limited as a director on 8 December 2023	View PDF Appointment of Csc Directors (No.2) Limited as a director on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	TM01	Termination of appointment of Aline Sternberg as a director on 8 December 2023	View PDF Termination of appointment of Aline Sternberg as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
13 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	TM01	Termination of appointment of Vinoy Rajanah Nursiah as a director on 13 January 2023	View PDF Termination of appointment of Vinoy Rajanah Nursiah as a director on 13 January 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	AP01	Appointment of Miss Catherine Mary Elizabeth Mcgrath as a director on 13 January 2023	View PDF Appointment of Miss Catherine Mary Elizabeth Mcgrath as a director on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
11 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	View PDF Confirmation statement made on 11 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	CH01	Director's details changed for Miss Aline Sternberg on 24 November 2021	View PDF Director's details changed for Miss Aline Sternberg on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
11 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	View PDF Confirmation statement made on 11 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	CH01	Director's details changed for Ms Aline Sternberg on 31 July 2020	View PDF Director's details changed for Ms Aline Sternberg on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	CH01	Director's details changed for Mr Vinoy Nursiah on 31 July 2020	View PDF Director's details changed for Mr Vinoy Nursiah on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	CH04	Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020	View PDF Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020 - link opens in a new window - 1 page (1 page)
07 Aug 2020	CH02	Director's details changed for Csc Directors (No.1) Limited on 31 July 2020	View PDF Director's details changed for Csc Directors (No.1) Limited on 31 July 2020 - link opens in a new window - 1 page (1 page)
07 Aug 2020	PSC05	Change of details for Csc Corporate Services (Uk) Limited as a person with significant control on 31 July 2020	View PDF Change of details for Csc Corporate Services (Uk) Limited as a person with significant control on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	AD01	Registered office address changed from Level 37, 25 Canada Square London E14 5LQ to 5 Churchill Place 10th Floor London E14 5HU on 7 August 2020	View PDF Registered office address changed from Level 37, 25 Canada Square London E14 5LQ to 5 Churchill Place 10th Floor London E14 5HU on 7 August 2020 - link opens in a new window - 1 page (1 page)
27 Mar 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-12 GBP 1 - link opens in a new window - 47 pages (47 pages)

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CHESTER B1 HOLDINGS LIMITED

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