CHATS PALACE DEVELOPMENT LTD

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Company Documents

DateDescription
04/07/244 July 2024 Final Gazette dissolved following liquidation

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04/07/244 July 2024 Final Gazette dissolved following liquidation

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04/04/244 April 2024 Return of final meeting in a members' voluntary winding up

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13/06/2313 June 2023 Liquidators' statement of receipts and payments to 2023-04-26

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05/05/225 May 2022 Resolutions

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05/05/225 May 2022 Appointment of a voluntary liquidator

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05/05/225 May 2022 Registered office address changed from 4th Floor 4 Tabernacle Street London EC2A 4LU United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2022-05-05

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05/05/225 May 2022 Declaration of solvency

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05/05/225 May 2022 Resolutions

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01/03/221 March 2022 Micro company accounts made up to 2021-06-30

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19/01/2219 January 2022 Satisfaction of charge 114291000003 in full

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19/01/2219 January 2022 Satisfaction of charge 114291000006 in full

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19/01/2219 January 2022 Satisfaction of charge 114291000005 in full

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19/01/2219 January 2022 Satisfaction of charge 114291000004 in full

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-21 with no updates

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29/03/2129 March 2021 30/06/20 TOTAL EXEMPTION FULL

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24/07/2024 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 114291000005

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24/07/2024 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 114291000006

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES

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20/03/2020 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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29/11/1929 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THOMAS PAUL / 29/11/2019

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29/11/1929 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK OLIVER DONNELLY / 29/11/2019

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29/11/1929 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY HESLIN / 29/11/2019

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29/11/1929 November 2019 PSC'S CHANGE OF PARTICULARS / WILLIAM THOMAS PAUL / 29/11/2019

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29/11/1929 November 2019 PSC'S CHANGE OF PARTICULARS / MR PETER ANTHONY HESLIN / 29/11/2019

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29/11/1929 November 2019 REGISTERED OFFICE CHANGED ON 29/11/2019 FROM UNIT 3, EASTBROOK HOUSE BROOKSBY'S WALK LONDON E9 6FW UNITED KINGDOM

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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31/01/1931 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114291000001

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31/01/1931 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114291000002

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16/01/1916 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 114291000004

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16/01/1916 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 114291000003

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17/09/1817 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 114291000001

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17/09/1817 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 114291000002

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22/06/1822 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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