CHESTERFIELD (THE PAVEMENTS) SUBSIDIARY LIMITED
Company number 04726436
- Company Overview for CHESTERFIELD (THE PAVEMENTS) SUBSIDIARY LIMITED (04726436)
- Filing history for CHESTERFIELD (THE PAVEMENTS) SUBSIDIARY LIMITED (04726436)
- People for CHESTERFIELD (THE PAVEMENTS) SUBSIDIARY LIMITED (04726436)
- Charges for CHESTERFIELD (THE PAVEMENTS) SUBSIDIARY LIMITED (04726436)
- Insolvency for CHESTERFIELD (THE PAVEMENTS) SUBSIDIARY LIMITED (04726436)
- More for CHESTERFIELD (THE PAVEMENTS) SUBSIDIARY LIMITED (04726436)
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) |
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27 Apr 2024 | AD01 | Registered office address changed from C/O Kpmg 8 Princes Parade Liverpool L3 1QH to C/O Kpmg 8 Princes Parade Liverpool L3 1QH on 27 April 2024 | |
25 Apr 2024 | AD01 | Registered office address changed from 4th Floor, 25/26 Khiara House Poland Street London W1F 8QN England to C/O Kpmg 8 Princes Parade Liverpool L3 1QH on 25 April 2024 | |
16 Apr 2024 | 600 | Appointment of a voluntary liquidator | |
16 Apr 2024 | RESOLUTIONS |
Resolutions
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16 Apr 2024 | LIQ01 | Declaration of solvency | |
14 Jul 2023 | AA | Accounts for a small company made up to 30 September 2022 | |
16 May 2023 | CS01 | Confirmation statement made on 6 April 2023 with no updates | |
09 Jun 2022 | AA | Accounts for a small company made up to 30 September 2021 | |
06 Apr 2022 | CS01 | Confirmation statement made on 6 April 2022 with no updates | |
16 Aug 2021 | AD01 | Registered office address changed from C/O Dmms Ltd 3rd Floor 26/28 Great Portland Street London W1W 8QT to 4th Floor, 25/26 Khiara House Poland Street London W1F 8QN on 16 August 2021 | |
06 Aug 2021 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 4 | |
06 Aug 2021 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 047264360006 | |
15 Jul 2021 | AA | Accounts for a small company made up to 30 September 2020 | |
28 Apr 2021 | CS01 | Confirmation statement made on 6 April 2021 with no updates | |
15 Sep 2020 | AA | Accounts for a small company made up to 30 September 2019 | |
21 Apr 2020 | CS01 | Confirmation statement made on 6 April 2020 with updates | |
04 Nov 2019 | CC04 | Statement of company's objects | |
04 Nov 2019 | RESOLUTIONS |
Resolutions
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04 Nov 2019 | RESOLUTIONS |
Resolutions
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29 Oct 2019 | SH01 |
Statement of capital following an allotment of shares on 25 September 2019
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29 Oct 2019 | SH08 | Change of share class name or designation | |
29 Oct 2019 | SH01 |
Statement of capital following an allotment of shares on 26 September 2019
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20 Jun 2019 | AA | Accounts for a small company made up to 30 September 2018 | |
19 Apr 2019 | CS01 | Confirmation statement made on 6 April 2019 with no updates | |
27 Jul 2018 | AA | Accounts for a small company made up to 30 September 2017 |