CHESTERPEAK DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Progress report in a winding up by the court |
| 24/09/2424 September 2024 | Notice of removal of liquidator by court |
| 26/05/2426 May 2024 | Progress report in a winding up by the court |
| 18/05/2318 May 2023 | Progress report in a winding up by the court |
| 13/05/2213 May 2022 | Progress report in a winding up by the court |
| 24/12/2124 December 2021 | Registered office address changed from C/O Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-24 |
| 10/04/1910 April 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00008208,00008798 |
| 29/03/1929 March 2019 | REGISTERED OFFICE CHANGED ON 29/03/2019 FROM 29/30 FITZROY SQUARE LONDON W1T 6LQ UNITED KINGDOM |
| 28/11/1728 November 2017 | ORDER OF COURT TO WIND UP |
| 30/10/1730 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 11/10/1711 October 2017 | CESSATION OF CAROL ANNE WEIR AS A PSC |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WEIR |
| 11/10/1711 October 2017 | CESSATION OF KYLE COLLINS WEIR AS A PSC |
| 27/06/1727 June 2017 | REGISTERED OFFICE CHANGED ON 27/06/2017 FROM ONE PALACE PLACE LONDON SW1E 5BJ UNITED KINGDOM |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROL WEIR |
| 09/06/179 June 2017 | DIRECTOR APPOINTED MR KENNETH WEIR |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR KYLE WEIR |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES WEIR |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN BARRY |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/01/1731 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BARRY / 01/01/2017 |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MR JAMES KENNETH WEIR |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MRS CAROL ANNE WEIR |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MR KYLE COLLINS WEIR |
| 10/11/1610 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 20/04/1620 April 2016 | DISS40 (DISS40(SOAD)) |
| 19/04/1619 April 2016 | FIRST GAZETTE |
| 15/04/1615 April 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 12/11/1512 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 28/10/1528 October 2015 | REGISTERED OFFICE CHANGED ON 28/10/2015 FROM 128 MOUNT STREET MAYFAIR LONDON W1K 3NU |
| 09/02/159 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 07/11/147 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 19/02/1419 February 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 23/01/1323 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
| 23/01/1323 January 2013 | COMPANY NAME CHANGED CHESTERPEAK FINANCE LIMITED CERTIFICATE ISSUED ON 23/01/13 |
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