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52 KINGS ROAD CHELSEA LIMITED

Company number 12674165

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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)
05 Nov 2024 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2024 DS01 Application to strike the company off the register
02 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
17 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
16 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
04 Jul 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
16 Jun 2023 AA01 Previous accounting period extended from 31 January 2023 to 31 March 2023
21 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2023 MA Memorandum and Articles of Association
04 Apr 2023 TM01 Termination of appointment of Jonathan Boyd Smith as a director on 31 March 2023
04 Apr 2023 TM01 Termination of appointment of Nicholas Norton Jeremy Smith as a director on 31 March 2023
04 Apr 2023 AP01 Appointment of Mr Hugh Richard Seaborn as a director on 31 March 2023
04 Apr 2023 AP01 Appointment of Mr Paul Morris Loutit as a director on 31 March 2023
04 Apr 2023 AP01 Appointment of Mr Sanjay Patel as a director on 31 March 2023
04 Apr 2023 AD01 Registered office address changed from 30 City Road London EC1Y 2AB England to 10 Duke of York Square London SW3 4LY on 4 April 2023
03 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 27/03/2023
20 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 30/01/2023
21 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: that all things done, or not done by the company officers is hereby ratified and approved 12/12/2022
24 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
24 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
28 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
19 Aug 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
19 Aug 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 January 2021
16 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-16
  • GBP 1