CHELSFIELD SOLUTIONS LIMITED

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Company Documents

DateDescription
19/09/2319 September 2023 Final Gazette dissolved via voluntary strike-off

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19/09/2319 September 2023 Final Gazette dissolved via voluntary strike-off

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04/07/234 July 2023 First Gazette notice for voluntary strike-off

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04/07/234 July 2023 First Gazette notice for voluntary strike-off

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27/06/2327 June 2023 Application to strike the company off the register

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20/09/2220 September 2022 Confirmation statement made on 2022-09-20 with no updates

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23/09/2123 September 2021 Annual accounts for year ending 23 Sep 2021

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20/05/2120 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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20/09/2020 September 2020 CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES

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22/06/2022 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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21/09/1921 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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22/05/1922 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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30/05/1830 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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05/06/175 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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27/05/1627 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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06/10/156 October 2015 Annual return made up to 20 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/06/1518 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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18/06/1518 June 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN MULLIN

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03/10/143 October 2014 Annual return made up to 20 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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22/06/1422 June 2014 REGISTERED OFFICE CHANGED ON 22/06/2014 FROM 36A THE HIGHWAY GREAT STAUGHTON ST. NEOTS CAMBRIDGESHIRE PE19 5DA ENGLAND

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22/06/1422 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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21/09/1321 September 2013 Annual return made up to 20 September 2013 with full list of shareholders

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20/09/1320 September 2013 REGISTERED OFFICE CHANGED ON 20/09/2013 FROM 15A THE GREEN ELTISLEY ST.NEOTS CAMBRIDGESHIRE PE19 6TG UNITED KINGDOM

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27/05/1327 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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27/05/1327 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN CHESTER SHORTLE / 10/11/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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20/09/1220 September 2012 Annual return made up to 20 September 2012 with full list of shareholders

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26/05/1226 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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26/09/1126 September 2011 Annual return made up to 23 September 2011 with full list of shareholders

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26/09/1126 September 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN SHORTLE

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26/09/1126 September 2011 REGISTERED OFFICE CHANGED ON 26/09/2011 FROM THE COTTAGE WILSTEAD ROAD ELSTOW BEDFORDSHIRE MK429YQ UK

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04/06/114 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN CHESTER SHORTLE / 23/09/2010

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23/09/1023 September 2010 Annual return made up to 23 September 2010 with full list of shareholders

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17/09/1017 September 2010 17/09/10 STATEMENT OF CAPITAL GBP 100

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03/09/103 September 2010 APPOINTMENT TERMINATED, SECRETARY JACQUELINE SHORTLE

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03/09/103 September 2010 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE MARIKA SHORTLE / 01/09/2010

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03/09/103 September 2010 DIRECTOR APPOINTED MR JOHN PATRICK MULLIN

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03/09/103 September 2010 DIRECTOR APPOINTED MR MARTIN CAVENDISH SHORTLE

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21/06/1021 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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21/10/0921 October 2009 Annual return made up to 23 September 2009 with full list of shareholders

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15/06/0915 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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11/02/0911 February 2009 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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09/10/089 October 2008 LOCATION OF REGISTER OF MEMBERS

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09/10/089 October 2008 REGISTERED OFFICE CHANGED ON 09/10/2008 FROM 17 PETERHOUSE CRESCENT MARCH CAMBRIDGESHIRE PE158QT UK

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23/09/0823 September 2008 LOCATION OF REGISTER OF MEMBERS

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23/09/0823 September 2008 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS

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23/09/0823 September 2008 REGISTERED OFFICE CHANGED ON 23/09/2008 FROM 17 PETERHOUSE CRESCENT MARCH CAMBRIDGESHIRE PE158QT ENGLAND

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23/09/0823 September 2008 LOCATION OF DEBENTURE REGISTER

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02/09/082 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / MELVYN SHORTLE / 01/09/2008

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25/06/0825 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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03/04/083 April 2008 REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 15A THE GREEN, ELTISLEY ST.NEOTS CAMBRIDGESHIRE PE19 6TG

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23/11/0723 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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23/11/0723 November 2007 REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 18 WEST STREET ST NEOTS CAMBRIDGESHIRE PE19 1AH

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02/10/062 October 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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25/11/0525 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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26/09/0526 September 2005 LOCATION OF REGISTER OF MEMBERS

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26/09/0526 September 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005 DIRECTOR RESIGNED

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31/08/0531 August 2005 REGISTERED OFFICE CHANGED ON 31/08/05 FROM: 4 WILLOW VIEWS TAN YARD NEW STREET ST. NEOTS CAMBRIDGESHIRE PE19 1DF

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31/08/0531 August 2005 NEW DIRECTOR APPOINTED

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29/12/0429 December 2004 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS

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07/06/047 June 2004 DIRECTOR RESIGNED

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07/10/037 October 2003 NEW DIRECTOR APPOINTED

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23/09/0323 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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