CHALK FARM SECRETARIES LIMITED: Filings
Overview
| Company Name | CHALK FARM SECRETARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01701681 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for CHALK FARM SECRETARIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Change of details for Mr Peter Benedict Stone as a person with significant control on Nov 04, 2019 | 2 pages | PSC04 | ||||||||||
Notification of Yardena Landman as a person with significant control on Aug 19, 2019 | 2 pages | PSC01 | ||||||||||
Cessation of Martin Landman as a person with significant control on Aug 19, 2019 | 1 pages | PSC07 | ||||||||||
Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU | 1 pages | AD03 | ||||||||||
Register inspection address has been changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU | 1 pages | AD02 | ||||||||||
Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU | 1 pages | AD02 | ||||||||||
Confirmation statement made on Jun 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on Jun 10, 2019 | 1 pages | AD01 | ||||||||||
Director's details changed for Mrs Irene Potter on Jan 01, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 22, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Peter Benedict Stone as a director on Jul 13, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Benedict Stone as a secretary on Jul 13, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 22, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Martin Landman as a director on Apr 25, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Annual return made up to Jun 22, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Registered office address changed from Charles House Finchley Road London NW3 5JJ to Charles House 108-110 Finchley Road London NW3 5JJ on Nov 24, 2015 | 1 pages | AD01 | ||||||||||
Director's details changed for Mrs Irene Potter on Jan 09, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter Benedict Stone on Jan 09, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen John Mills on Jan 09, 2013 | 2 pages | CH01 | ||||||||||
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