CHEPSTOW BLUE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/05/2210 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 10/05/2210 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 22/02/2222 February 2022 | First Gazette notice for voluntary strike-off |
| 22/02/2222 February 2022 | First Gazette notice for voluntary strike-off |
| 09/02/229 February 2022 | Application to strike the company off the register |
| 24/11/2124 November 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 17/03/2017 March 2020 | REGISTERED OFFICE CHANGED ON 17/03/2020 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP |
| 17/03/2017 March 2020 | PSC'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 17/03/2020 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 17/03/2017 March 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 17/03/2020 |
| 17/03/2017 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 17/03/2020 |
| 17/03/2017 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 17/03/2020 |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA WALLACE |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED MR. DANIEL MARC RICHARD JAFFE |
| 27/06/1827 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 05/06/175 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 12/12/1612 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS NO 2 LIMITED / 09/12/2016 |
| 12/12/1612 December 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 |
| 12/12/1612 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016 |
| 17/05/1617 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/04/165 April 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 26/05/1526 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/03/1531 March 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 26/01/1526 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAUDIA ANN WALLACE / 03/07/2014 |
| 01/05/141 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/04/142 April 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 07/05/137 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/04/1312 April 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/04/1213 April 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 11/05/1111 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/03/1129 March 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 08/07/108 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/04/108 April 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 08/04/108 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 08/04/2010 |
| 08/04/108 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 08/04/2010 |
| 08/04/108 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS NO 2 LIMITED / 08/04/2010 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAUDIA ANN WALLACE / 02/12/2009 |
| 29/05/0929 May 2009 | REGISTERED OFFICE CHANGED ON 29/05/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED SFM DIRECTORS LIMITED |
| 29/05/0929 May 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED CLAUDIA WALLACE |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED SFM DIRECTORS NO 2 LIMITED |
| 29/05/0929 May 2009 | SECRETARY APPOINTED SFM CORPORATE SERVICES LIMITED |
| 29/05/0929 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/05/0928 May 2009 | COMPANY NAME CHANGED HORNINGCROFT LIMITED CERTIFICATE ISSUED ON 28/05/09 |
| 16/03/0916 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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