CHESTER PROPERTIES ASSET MANAGEMENT NO.4 LIMITED

Company Documents

DateDescription
15/08/1915 August 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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15/05/1915 May 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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28/03/1828 March 2018 REGISTERED OFFICE CHANGED ON 28/03/2018 FROM 7 BUCKHAM THORNS ROAD WESTERHAM TN16 1ET ENGLAND

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22/03/1822 March 2018 SPECIAL RESOLUTION TO WIND UP

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22/03/1822 March 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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22/03/1822 March 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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02/01/182 January 2018 ADOPT ARTICLES 24/11/2017

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23/10/1723 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES

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08/08/178 August 2017 REGISTERED OFFICE CHANGED ON 08/08/2017 FROM 2 BROOK PLACE COTTAGES IDE HILL SEVENOAKS KENT TN14 6BL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/11/162 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/10/1528 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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03/08/153 August 2015 Annual return made up to 27 July 2015 with full list of shareholders

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03/08/153 August 2015 SAIL ADDRESS CHANGED FROM: 28 GROSVENOR STREET LONDON W1K 4QR ENGLAND

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/09/143 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/08/146 August 2014 Annual return made up to 27 July 2014 with full list of shareholders

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06/08/146 August 2014 SAIL ADDRESS CREATED

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06/08/146 August 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/08/132 August 2013 Annual return made up to 27 July 2013 with full list of shareholders

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22/03/1322 March 2013 REGISTERED OFFICE CHANGED ON 22/03/2013 FROM 32 BROOK STREET LONDON W1K 5DL UNITED KINGDOM

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14/09/1214 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/08/122 August 2012 Annual return made up to 27 July 2012 with full list of shareholders

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15/03/1215 March 2012 APPOINTMENT TERMINATED, DIRECTOR JAMESON HOPKINS

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20/02/1220 February 2012 06/02/12 STATEMENT OF CAPITAL GBP 100

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/08/1111 August 2011 Annual return made up to 27 July 2011 with full list of shareholders

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06/08/106 August 2010 SECRETARY APPOINTED MR ANTHONY GEORGE EASTWOOD

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06/08/106 August 2010 27/07/10 STATEMENT OF CAPITAL GBP 3

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05/08/105 August 2010 CURRSHO FROM 31/07/2011 TO 31/03/2011

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05/08/105 August 2010 DIRECTOR APPOINTED MR JAMESON PAUL HOPKINS

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05/08/105 August 2010 DIRECTOR APPOINTED MR THOMAS RICHARD TYLER

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05/08/105 August 2010 DIRECTOR APPOINTED MR. STEPHEN CHARLES LYALL

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27/07/1027 July 2010 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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27/07/1027 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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