CHESNUT PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/2322 September 2023 | Final Gazette dissolved following liquidation |
| 22/09/2322 September 2023 | Final Gazette dissolved following liquidation |
| 22/06/2322 June 2023 | Return of final meeting in a members' voluntary winding up |
| 24/11/2224 November 2022 | Resolutions |
| 24/11/2224 November 2022 | Appointment of a voluntary liquidator |
| 24/11/2224 November 2022 | Declaration of solvency |
| 24/11/2224 November 2022 | Registered office address changed from Thomas Alexander 590 Green Lanes London N13 5RY England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 2022-11-24 |
| 24/11/2224 November 2022 | Resolutions |
| 24/11/2224 November 2022 | Resolutions |
| 15/11/2215 November 2022 | Total exemption full accounts made up to 2022-11-11 |
| 14/11/2214 November 2022 | Satisfaction of charge 111617420002 in full |
| 14/11/2214 November 2022 | Previous accounting period shortened from 2023-01-31 to 2022-11-11 |
| 14/11/2214 November 2022 | Satisfaction of charge 111617420001 in full |
| 11/11/2211 November 2022 | Annual accounts for year ending 11 Nov 2022 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 25/10/2125 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 12/12/2012 December 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 21/10/1921 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 16/08/1816 August 2018 | FACILITY AGREEMENT 26/07/2018 |
| 16/08/1816 August 2018 | ARTICLES OF ASSOCIATION |
| 02/08/182 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 111617420002 |
| 02/08/182 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 111617420001 |
| 10/07/1810 July 2018 | 27/06/18 STATEMENT OF CAPITAL GBP 101 |
| 06/07/186 July 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/06/1821 June 2018 | ADOPT ARTICLES 05/06/2018 |
| 18/06/1818 June 2018 | 23/01/18 STATEMENT OF CAPITAL GBP 100 |
| 05/04/185 April 2018 | REGISTERED OFFICE CHANGED ON 05/04/2018 FROM 222 ARCHWAY ROAD LONDON N6 5AX UNITED KINGDOM |
| 23/01/1823 January 2018 | DIRECTOR APPOINTED MR STEVEN ROBERT WEBSTER |
| 23/01/1823 January 2018 | DIRECTOR APPOINTED MR ANDREW PAPS |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
| 23/01/1823 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROBERT WEBSTER / 23/01/2018 |
| 23/01/1823 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN ROBERT WEBSTER |
| 23/01/1823 January 2018 | CESSATION OF FD SECRETARIAL LTD AS A PSC |
| 23/01/1823 January 2018 | DIRECTOR APPOINTED MR CHRISTOS KYRILLOS IOANNOU PAPALOIZOU |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 22/01/1822 January 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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