CHISLETT LIMITED

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Company Documents

DateDescription
04/03/254 March 2025 Final Gazette dissolved via voluntary strike-off

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04/03/254 March 2025 Final Gazette dissolved via voluntary strike-off

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17/12/2417 December 2024 First Gazette notice for voluntary strike-off

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17/12/2417 December 2024 First Gazette notice for voluntary strike-off

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10/12/2410 December 2024 Application to strike the company off the register

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05/12/245 December 2024 Termination of appointment of Gold Round Limited as a director on 2024-12-05

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05/12/245 December 2024 Termination of appointment of Christopher Campbell as a director on 2024-12-05

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29/12/2329 December 2023 Total exemption full accounts made up to 2022-12-31

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14/12/2314 December 2023 Confirmation statement made on 2023-12-11 with updates

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13/12/2313 December 2023 Termination of appointment of Andrew Douglas Littlejohns as a director on 2023-12-13

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13/07/2313 July 2023 Cessation of Jamie Christopher Constable as a person with significant control on 2023-07-12

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13/07/2313 July 2023 Notification of Hay Wain Group Limited as a person with significant control on 2023-07-12

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23/05/2323 May 2023 Compulsory strike-off action has been discontinued

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23/05/2323 May 2023 Compulsory strike-off action has been discontinued

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22/05/2322 May 2023 Total exemption full accounts made up to 2021-12-31

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16/05/2316 May 2023 First Gazette notice for compulsory strike-off

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16/05/2316 May 2023 First Gazette notice for compulsory strike-off

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25/01/2325 January 2023 Termination of appointment of Rjp Secretaries Limited as a secretary on 2023-01-25

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25/01/2325 January 2023 Appointment of Cossey Cosec Services Limited as a secretary on 2023-01-25

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17/01/2317 January 2023 Confirmation statement made on 2022-12-11 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/12/2216 December 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30

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05/01/225 January 2022 Confirmation statement made on 2021-12-11 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/12/2010 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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19/06/2019 June 2020 DIRECTOR APPOINTED MR ANDREW DOUGLAS LITTLEJOHNS

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19/06/2019 June 2020 PSC'S CHANGE OF PARTICULARS / MR JAMIE CHRISTOPHER CONSTABLE / 19/06/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES

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27/09/1927 September 2019 PSC'S CHANGE OF PARTICULARS / MR JAMIE CHRISTOPHER CONSTABLE / 09/08/2019

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18/09/1918 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CAMPBELL / 09/08/2019

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18/09/1918 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RAYMOND EMMERSON / 09/08/2019

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12/08/1912 August 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RJP SECRETARIES LIMITED / 09/08/2019

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27/03/1927 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CAMPBELL / 27/03/2019

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12/12/1812 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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