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GEALES CHELSEA LTD

Company number 07140064

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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)
24 May 2019 L64.04 Dissolution deferment
24 May 2019 L64.07 Completion of winding up
20 Apr 2018 COCOMP Order of court to wind up
09 Jan 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2017 RP05 Registered office address changed to PO Box 4385, 07140064: Companies House Default Address, Cardiff, CF14 8LH on 1 September 2017
14 Jun 2017 TM01 Termination of appointment of Gregory Scott Molyneux as a director on 22 May 2017
06 Mar 2017 AD01 Registered office address changed from Bridle House 36 Bridle Lane London W1F 9BZ to 1 Lumley Street London W1K 6TT on 6 March 2017
23 Feb 2017 TM01 Termination of appointment of Mark Nicholas John Fuller as a director on 18 February 2017
23 Feb 2017 TM01 Termination of appointment of Andrew John Taylor as a director on 18 February 2017
23 Feb 2017 AP01 Appointment of Mr Gregory Scott Molyneux as a director on 17 February 2017
23 Feb 2017 AP01 Appointment of Mr Rory Clement Mccarthy as a director on 17 February 2017
13 Feb 2017 CH01 Director's details changed for Mr Mark Nicholas John Fuller on 1 January 2017
13 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
28 Nov 2016 TM02 Termination of appointment of Sharon Atalay as a secretary on 7 April 2016
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Feb 2016 AA Total exemption small company accounts made up to 31 December 2014
09 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
25 Sep 2015 AA01 Previous accounting period shortened from 29 December 2014 to 28 December 2014
16 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
09 Jan 2015 AA Accounts for a small company made up to 31 December 2013
29 Sep 2014 AA01 Previous accounting period shortened from 30 December 2013 to 29 December 2013
25 Apr 2014 AA Accounts for a small company made up to 31 December 2012
20 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
27 Sep 2013 AA01 Previous accounting period shortened from 31 December 2012 to 30 December 2012