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CHELSEA STORES LIMITED

Company number 03123019

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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)
16 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
11 Oct 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
08 May 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
17 Apr 2013	AD01	Registered office address changed from Cherry Tree Road Watford Hertfordshire WD24 6SH on 17 April 2013	View PDF Registered office address changed from Cherry Tree Road Watford Hertfordshire WD24 6SH on 17 April 2013 - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
16 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-03-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-03-27 - link opens in a new window - 1 page (1 page)
16 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 11 pages (11 pages)
20 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders Statement of capital on 2012-11-20 GBP 13,481,699.77	View PDF Annual return made up to 7 November 2012 with full list of shareholders Statement of capital on 2012-11-20 GBP 13,481,699.77 - link opens in a new window - 4 pages (4 pages)
23 Jul 2012	TM01	Termination of appointment of Neil Simon Harrington as a director on 20 July 2012	View PDF Termination of appointment of Neil Simon Harrington as a director on 20 July 2012 - link opens in a new window - 1 page (1 page)
23 Jul 2012	AP01	Appointment of Harminder Singh Atwal as a director on 20 July 2012	View PDF Appointment of Harminder Singh Atwal as a director on 20 July 2012 - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
26 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 11/04/2012	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 11/04/2012 - link opens in a new window - 4 pages (4 pages)
26 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 26	View PDF Particulars of a mortgage or charge / charge no: 26 - link opens in a new window - 19 pages (19 pages)
02 Mar 2012	TM02	Termination of appointment of Helen Mary Bramall as a secretary on 22 February 2012	View PDF Termination of appointment of Helen Mary Bramall as a secretary on 22 February 2012 - link opens in a new window - 2 pages (2 pages)
02 Mar 2012	AP03	Appointment of Lynne Samatha Medini as a secretary on 22 February 2012	View PDF Appointment of Lynne Samatha Medini as a secretary on 22 February 2012 - link opens in a new window - 3 pages (3 pages)
15 Dec 2011	AA	Full accounts made up to 26 March 2011	View PDF Full accounts made up to 26 March 2011 - link opens in a new window - 11 pages (11 pages)
12 Dec 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	View PDF Annual return made up to 7 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Feb 2011	TM01	Termination of appointment of Joanna Boydell as a director	View PDF Termination of appointment of Joanna Boydell as a director - link opens in a new window - 1 page (1 page)
16 Feb 2011	AP01	Appointment of Mr Neil Harrington as a director	View PDF Appointment of Mr Neil Harrington as a director - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	View PDF Annual return made up to 7 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Dec 2010	CH01	Director's details changed for Joanna Boydell on 1 November 2010	View PDF Director's details changed for Joanna Boydell on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	CH03	Secretary's details changed for Helen Mary Bramall on 1 November 2010	View PDF Secretary's details changed for Helen Mary Bramall on 1 November 2010 - link opens in a new window - 1 page (1 page)
18 Nov 2010	AP01	Appointment of Mr Timothy John Ashby as a director	View PDF Appointment of Mr Timothy John Ashby as a director - link opens in a new window - 2 pages (2 pages)

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