(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 26th, December 2023
| gazette
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 14th, December 2023
| resolution
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(1 page)
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(DS01) Application to strike the company off the register
filed on: 14th, December 2023
| dissolution
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates Wednesday 8th November 2023
filed on: 13th, November 2023
| confirmation statement
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Free Download
(4 pages)
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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 13th, September 2023
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with no updates Tuesday 8th November 2022
filed on: 21st, November 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 23rd, August 2022
| accounts
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Free Download
(4 pages)
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(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 17th, December 2021
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates Monday 8th November 2021
filed on: 15th, November 2021
| confirmation statement
|
Free Download
(4 pages)
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(AA01) Previous accounting period shortened from Thursday 31st December 2020 to Wednesday 30th December 2020
filed on: 29th, September 2021
| accounts
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Free Download
(1 page)
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(CH01) On Monday 28th June 2021 director's details were changed
filed on: 28th, June 2021
| officers
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Free Download
(2 pages)
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(CH01) On Thursday 8th April 2021 director's details were changed
filed on: 28th, June 2021
| officers
|
Free Download
(2 pages)
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(CH03) On Monday 28th June 2021 secretary's details were changed
filed on: 28th, June 2021
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 3rd, December 2020
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates Sunday 8th November 2020
filed on: 13th, November 2020
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Friday 8th November 2019
filed on: 14th, November 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 23rd, July 2019
| accounts
|
Free Download
(4 pages)
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(MR04) Charge 082864890001 satisfaction in full.
filed on: 22nd, November 2018
| mortgage
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Thursday 8th November 2018
filed on: 12th, November 2018
| confirmation statement
|
Free Download
(3 pages)
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(CH01) On Wednesday 10th October 2018 director's details were changed
filed on: 10th, October 2018
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 1st, October 2018
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Wednesday 8th November 2017
filed on: 15th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(3 pages)
|
(CH03) On Wednesday 1st February 2017 secretary's details were changed
filed on: 1st, February 2017
| officers
|
Free Download
(1 page)
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(CH01) On Wednesday 1st February 2017 director's details were changed
filed on: 1st, February 2017
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Tuesday 8th November 2016
filed on: 16th, November 2016
| confirmation statement
|
Free Download
(6 pages)
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(AP03) Appointment (date: Wednesday 2nd November 2016) of a secretary
filed on: 7th, November 2016
| officers
|
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(2 pages)
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(TM02) Termination of appointment as a secretary on Wednesday 2nd November 2016
filed on: 7th, November 2016
| officers
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to Thursday 31st December 2015
filed on: 22nd, September 2016
| accounts
|
Free Download
(6 pages)
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(AA01) Accounting period ending changed to Monday 30th November 2015 (was Thursday 31st December 2015).
filed on: 3rd, February 2016
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 8th November 2015
filed on: 18th, November 2015
| annual return
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Free Download
(5 pages)
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(SH01) 1.00 GBP is the capital in company's statement on Wednesday 18th November 2015
capital
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(MA) Memorandum and Articles of Association
filed on: 27th, October 2015
| incorporation
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Free Download
(19 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 6th, October 2015
| resolution
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Free Download
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(MR01) Registration of charge 082864890001, created on Friday 18th September 2015
filed on: 28th, September 2015
| mortgage
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Free Download
(43 pages)
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(TM01) Director's appointment was terminated on Wednesday 16th September 2015
filed on: 16th, September 2015
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Thursday 10th September 2015.
filed on: 10th, September 2015
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Sunday 30th November 2014
filed on: 28th, August 2015
| accounts
|
Free Download
(5 pages)
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(CERTNM) Company name changed chelsea island developments two LIMITEDcertificate issued on 06/08/15
filed on: 6th, August 2015
| change of name
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Free Download
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(NM01) Resolution of change of name
change of name
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(CH01) On Monday 8th June 2015 director's details were changed
filed on: 8th, June 2015
| officers
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Free Download
(2 pages)
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(CH01) On Friday 13th March 2015 director's details were changed
filed on: 13th, March 2015
| officers
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Free Download
(2 pages)
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(CH01) On Friday 13th March 2015 director's details were changed
filed on: 13th, March 2015
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Friday 6th March 2015
filed on: 13th, March 2015
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 8th November 2014
filed on: 14th, November 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Friday 14th November 2014
capital
|
|
(TM01) Director's appointment was terminated on Thursday 9th October 2014
filed on: 9th, October 2014
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Saturday 30th November 2013
filed on: 21st, July 2014
| accounts
|
Free Download
(5 pages)
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(CERTNM) Company name changed chelsea island developments LIMITEDcertificate issued on 30/05/14
filed on: 30th, May 2014
| change of name
|
Free Download
(3 pages)
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(RES15) Name changed by resolution on Thursday 1st May 2014
change of name
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(NM01) Resolution of change of name
change of name
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(CERTNM) Company name changed hadley residential property six LIMITEDcertificate issued on 28/02/14
filed on: 28th, February 2014
| change of name
|
Free Download
(3 pages)
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(RES15) Name changed by resolution on Friday 28th February 2014
change of name
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(AP01) New director appointment on Friday 28th February 2014.
filed on: 28th, February 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 8th November 2013
filed on: 21st, November 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Thursday 21st November 2013
capital
|
|
(CH04) Secretary's details were changed on Monday 4th November 2013
filed on: 4th, November 2013
| officers
|
Free Download
(2 pages)
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(CH04) Secretary's details were changed on Wednesday 23rd October 2013
filed on: 23rd, October 2013
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Tuesday 22nd October 2013.
filed on: 22nd, October 2013
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Monday 21st October 2013
filed on: 21st, October 2013
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Monday 21st October 2013.
filed on: 21st, October 2013
| officers
|
Free Download
(2 pages)
|
(AP04) Appointment (date: Thursday 10th October 2013) of a secretary
filed on: 10th, October 2013
| officers
|
Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 8th, November 2012
| incorporation
|
Free Download
(7 pages)
|