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CHESTERFIELDEND LIMITED
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CHESTERFIELDEND LIMITED: Filings

    • Overview

    Company NameCHESTERFIELDEND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01522119
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CHESTERFIELDEND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Certificate of change of name

    Company name changed henry boot chesterfield LIMITED\certificate issued on 02/08/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 02, 2013

    Change company name resolution on Aug 01, 2013

    		RES15
    change-of-nameAug 02, 2013

    Change of name by resolution

    		NM01

    Annual return made up to Jun 07, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2013

    Statement of capital on Jun 10, 2013

    • Capital: GBP 2
    		SH01

    Appointment of Mr Russell Alan Deards as a secretary

    		1 pagesAP03

    Termination of appointment of Eleanor Christmas as a secretary

    		1 pagesTM02

    Full accounts made up to Dec 31, 2012

    		16 pagesAA

    Annual return made up to Jun 07, 2012 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2011

    		17 pagesAA

    Annual return made up to Jun 07, 2011 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Timothy Washer as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2010

    		17 pagesAA

    Termination of appointment of Douglas Greaves as a director

    		1 pagesTM01

    Annual return made up to Jun 07, 2010 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Dec 31, 2009

    		15 pagesAA

    Auditor's resignation

    		3 pagesAUD

    Auditor's resignation

    		2 pagesAUD

    Termination of appointment of Jonathan Boot as a director

    		1 pagesTM01

    Director's details changed for Timothy Michael Washer on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Mr John Trevor Sutcliffe on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Mr Douglas Greaves on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Jonathan Hamer Boot on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Mr Edward James Boot on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Mr David Robert Anderson on Oct 01, 2009

    		2 pagesCH01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0