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CHELSEA TECHNOLOGIES HOLDINGS LIMITED

Company number 02040007

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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)
20 Feb 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2023	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)
24 Nov 2023	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)
09 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
07 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with updates	View PDF Confirmation statement made on 31 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
02 Sep 2022	CH01	Director's details changed for Mr Martin Davey on 23 August 2022	View PDF Director's details changed for Mr Martin Davey on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with updates	View PDF Confirmation statement made on 31 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2022	TM01	Termination of appointment of John Edward Ramsden as a director on 31 December 2021	View PDF Termination of appointment of John Edward Ramsden as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AA01	Current accounting period extended from 21 December 2021 to 31 December 2021	View PDF Current accounting period extended from 21 December 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	AA01	Current accounting period shortened from 31 March 2022 to 21 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 21 December 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	PSC05	Change of details for Sonardyne Group Limited as a person with significant control on 29 September 2021	View PDF Change of details for Sonardyne Group Limited as a person with significant control on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	SH19	Statement of capital on 1 December 2021 GBP 1	View PDF Statement of capital on 1 December 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
01 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Dec 2021	CAP-SS	Solvency Statement dated 23/11/21	View PDF Solvency Statement dated 23/11/21 - link opens in a new window - 1 page (1 page)
01 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
05 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
20 Sep 2021	AP01	Appointment of Mr Stephen James Fasham as a director on 9 September 2021	View PDF Appointment of Mr Stephen James Fasham as a director on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	TM02	Termination of appointment of Simon Alastair Fletcher as a secretary on 18 June 2021	View PDF Termination of appointment of Simon Alastair Fletcher as a secretary on 18 June 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
01 Mar 2021	CS01	Confirmation statement made on 31 January 2021 with updates	View PDF Confirmation statement made on 31 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2020	CS01	Confirmation statement made on 11 August 2020 with no updates	View PDF Confirmation statement made on 11 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)

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