CHESTER ENERGY LIMITED: Filings

  • Overview

    Company NameCHESTER ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07425680
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CHESTER ENERGY 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

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Nov 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2014

    Statement of capital on Nov 09, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Nov 01, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2013

    Statement of capital on Nov 11, 2013

    • Capital: GBP 1,000
    SH01

    Secretary's details changed for John Ferrie Young on Jan 01, 2012

    1 pagesCH03

    Director's details changed for Mr John Ridley Wearmouth on Jan 01, 2013

    2 pagesCH01

    Director's details changed for Ms Charlotte Elizabeth Peacock on Jan 01, 2013

    2 pagesCH01

    Director's details changed for Mr Andrew Allan on Jan 01, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2012

    6 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Annual return made up to Nov 01, 2012 with full list of shareholders

    7 pagesAR01

    legacy

    3 pagesMG02

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Termination of appointment of Alan Campbell as a director

    2 pagesTM01

    Annual return made up to Nov 01, 2011 with full list of shareholders

    8 pagesAR01

    Current accounting period extended from Nov 30, 2011 to Dec 31, 2011

    3 pagesAA01

    Resolutions

    Resolutions
    20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub division 29/11/2010
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Sub-division of shares on Nov 29, 2010

    5 pagesSH02

    Statement of capital following an allotment of shares on Dec 14, 2010

    • Capital: GBP 1,000
    4 pagesSH01

    Appointment of John Wearmouth as a director

    3 pagesAP01

    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