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CHESTERFIELD (NO.6) LIMITED

Company number 03953915

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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)
09 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2017 AD01 Registered office address changed from 43-45 Portman Square London W1H 6LY to 180 Great Portland Street London W1W 5QZ on 3 December 2017
24 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
16 Oct 2017 DS01 Application to strike the company off the register
16 Aug 2017 CH01 Director's details changed for Alexander Edward Compton Hare on 12 July 2017
26 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Apr 2017 CS01 Confirmation statement made on 17 March 2017 with updates
31 Mar 2017 TM01 Termination of appointment of Daniel Mark Greenslade as a director on 17 March 2017
30 Mar 2017 AP01 Appointment of Mr Simon Andrew Tatford as a director on 17 March 2017
19 Jan 2017 AP01 Appointment of Mr Daniel Mark Greenslade as a director on 13 January 2017
19 Jan 2017 TM01 Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017
09 Jan 2017 AA Full accounts made up to 31 March 2016
07 Dec 2016 AP03 Appointment of Frances Victoria Heazell as a secretary on 7 December 2016
07 Dec 2016 TM01 Termination of appointment of Daniel Mark Greenslade as a director on 7 December 2016
07 Dec 2016 AP01 Appointment of Mr Simon Geoffrey Carter as a director on 7 December 2016
08 Oct 2016 AP01 Appointment of Alexander Edward Compton Hare as a director on 5 October 2016
07 Oct 2016 TM02 Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016
07 Oct 2016 TM01 Termination of appointment of Sandra Judith Odell as a director on 5 October 2016
13 Jul 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
25 May 2016 MR04 Satisfaction of charge 3 in full
25 May 2016 MR04 Satisfaction of charge 2 in full
25 May 2016 MR04 Satisfaction of charge 1 in full
21 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
10 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
07 Apr 2015 TM01 Termination of appointment of Maxwell David Shaw James as a director on 31 March 2015