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CHELVERTON (DALSTON) LIMITED

Company number 04128667

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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)
11 Jan 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2009 AA Accounts made up to 30 September 2008
27 Mar 2009 363a Return made up to 15/12/08; full list of members
26 Mar 2009 288c Director's Change of Particulars / charles comninos / 23/02/2009 / HouseName/Number was: , now: 27; Street was: 23 bloomfield terrace, now: wilfred street; Post Code was: SW1W 8PQ, now: SW1E 6PR
26 Mar 2009 287 Registered office changed on 26/03/2009 from 23 bloomfield terrace london SW1W 8PQ
30 Oct 2008 AA Accounts made up to 30 September 2007
30 Oct 2008 287 Registered office changed on 30/10/2008 from 15-17 grosvenor gardens london SW1W 0BD
01 Oct 2008 288b Appointment Terminated Secretary megan langridge
29 Aug 2008 288b Appointment Terminated Director barry pincus
12 Mar 2008 363s Return made up to 15/12/07; full list of members
08 Feb 2008 288c Director's particulars changed
01 Aug 2007 AA Accounts made up to 30 September 2006
02 Feb 2007 363s Return made up to 15/12/06; full list of members
22 Dec 2006 123 Nc inc already adjusted 11/08/06
22 Dec 2006 123 Nc inc already adjusted 11/08/06
21 Nov 2006 123 Nc inc already adjusted 11/08/06
21 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2006 288a New secretary appointed
19 Sep 2006 225 Accounting reference date extended from 31/03/06 to 30/09/06
08 Sep 2006 88(2)R Ad 11/08/06--------- £ si 98@1=98 £ ic 1/99
08 Sep 2006 288b Secretary resigned
08 Sep 2006 287 Registered office changed on 08/09/06 from: 74 denbigh street london SW1V 2EX
08 Sep 2006 288a New director appointed