CHAPEL STREET CONSTRUCTION LIMITED

05717163
TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON E1W 1DD

Documents

Documents
Date Category Description Pages
08 Oct 2019 gazette Gazette Dissolved Voluntary 1 Buy now
23 Jul 2019 gazette Gazette Notice Voluntary 1 Buy now
15 Jul 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
15 Apr 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
20 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2019 officers Change of particulars for director (Mr Robin Paul Graetz) 2 Buy now
20 Mar 2019 officers Change of particulars for director (Ms Daria Nikolaevna Mirovaia) 2 Buy now
10 Sep 2018 accounts Annual Accounts 15 Buy now
05 Jun 2018 officers Termination of appointment of director (Christ Johann Collenberg) 1 Buy now
05 Jun 2018 officers Appointment of director (Ms Daria Nikolaevna Mirovaia) 2 Buy now
05 Jun 2018 officers Change of particulars for director (Mr Robin Paul Graetz) 2 Buy now
13 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
16 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Sep 2017 accounts Annual Accounts 16 Buy now
11 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Oct 2016 accounts Annual Accounts 14 Buy now
14 Apr 2016 officers Termination of appointment of secretary (St John's Square Secretaries Limited) 1 Buy now
13 Apr 2016 annual-return Annual Return 5 Buy now
13 Apr 2016 officers Change of particulars for corporate secretary (St John's Square Secretaries Limited) 1 Buy now
13 Oct 2015 accounts Annual Accounts 13 Buy now
12 Apr 2015 annual-return Annual Return 5 Buy now
12 Apr 2015 officers Change of particulars for director (Mr Robin Paul Graetz) 2 Buy now
07 Oct 2014 accounts Annual Accounts 14 Buy now
25 Apr 2014 annual-return Annual Return 4 Buy now
25 Mar 2014 officers Appointment of director (Mr Robin Paul Graetz) 2 Buy now
04 Mar 2014 officers Termination of appointment of director (Yves Bauman) 3 Buy now
07 Oct 2013 accounts Annual Accounts 14 Buy now
04 Oct 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 Mar 2013 annual-return Annual Return 5 Buy now
11 Mar 2013 officers Change of particulars for director (Christ Johann Collenberg) 2 Buy now
11 Mar 2013 officers Change of particulars for director (Yves Bauman) 2 Buy now
04 Oct 2012 accounts Annual Accounts 13 Buy now
24 Apr 2012 annual-return Annual Return 14 Buy now
06 Oct 2011 accounts Annual Accounts 13 Buy now
01 Aug 2011 officers Termination of appointment of director (Andrew Baker) 2 Buy now
01 Aug 2011 officers Appointment of director (Christ Johann Collenberg) 3 Buy now
01 Aug 2011 officers Appointment of director (Yves Bauman) 3 Buy now
12 Apr 2011 annual-return Annual Return 3 Buy now
12 Apr 2011 officers Change of particulars for corporate secretary (St John's Square Secretaries Limited) 2 Buy now
05 Oct 2010 accounts Annual Accounts 7 Buy now
06 Apr 2010 accounts Annual Accounts 9 Buy now
26 Mar 2010 annual-return Annual Return 4 Buy now
26 Mar 2010 officers Change of particulars for director (Andrew John Baker) 2 Buy now
16 Nov 2009 officers Appointment of director (Andrew John Baker) 3 Buy now
16 Nov 2009 officers Termination of appointment of director (Natalia Shachkova) 2 Buy now
16 Nov 2009 officers Termination of appointment of director (Miselva Director Limited) 2 Buy now
16 Nov 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 Nov 2009 resolution Resolution 2 Buy now
23 Jul 2009 officers Appointment terminated director israel peer 2 Buy now
23 Jul 2009 accounts Annual Accounts 9 Buy now
24 Mar 2009 annual-return Return made up to 21/02/09; full list of members 4 Buy now
09 Oct 2008 officers Director appointed miselva director LIMITED 2 Buy now
23 Sep 2008 incorporation Memorandum Articles 7 Buy now
23 Sep 2008 resolution Resolution 1 Buy now
06 Aug 2008 officers Appointment terminated director mohammad guidfar 1 Buy now
01 Aug 2008 officers Director appointed israel peer 2 Buy now
16 Jul 2008 officers Director appointed natalia shachkova 2 Buy now
16 Jul 2008 officers Appointment terminated director david ashfield 1 Buy now
04 Jul 2008 annual-return Return made up to 21/02/08; no change of members; amend 4 Buy now
13 Mar 2008 annual-return Return made up to 21/02/08; full list of members 4 Buy now
03 Nov 2007 accounts Annual Accounts 13 Buy now
03 Apr 2007 annual-return Return made up to 21/02/07; full list of members 5 Buy now
03 Apr 2007 accounts Accounting reference date shortened from 28/02/07 to 31/12/06 1 Buy now
29 Aug 2006 change-of-name Certificate Change Of Name Company 2 Buy now
21 Mar 2006 officers Secretary resigned 1 Buy now
21 Mar 2006 officers Director resigned 1 Buy now
21 Mar 2006 address Registered office changed on 21/03/06 from: 42-46 high street esher surrey KT10 9QY 1 Buy now
21 Mar 2006 officers New secretary appointed 2 Buy now
21 Mar 2006 officers New director appointed 2 Buy now
21 Mar 2006 officers New director appointed 2 Buy now
21 Feb 2006 incorporation Incorporation Company 18 Buy now