CHESTERMAN CAPITAL LIMITED

05754771
MOON LANE BARNET EN5 5YL

Documents

Documents
Date Category Description Pages
04 Dec 2024 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 12 Buy now
09 Apr 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 15 Buy now
20 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Feb 2023 insolvency Liquidation Voluntary Statement Of Affairs 9 Buy now
20 Feb 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
20 Feb 2023 resolution Resolution 1 Buy now
06 Dec 2022 officers Termination of appointment of director (Terence Robert Joseph Bond) 1 Buy now
21 Jul 2022 resolution Resolution 1 Buy now
21 Jun 2022 officers Appointment of director (Mr Terence Robert Joseph Bond) 2 Buy now
16 Jun 2022 officers Termination of appointment of director (Craig Andrew Staring) 1 Buy now
16 Jun 2022 officers Change of particulars for director (Mr Maxwell Clive Lehrain) 2 Buy now
14 Jun 2022 accounts Annual Accounts 7 Buy now
31 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 May 2022 capital Return of Allotment of shares 3 Buy now
31 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2021 accounts Annual Accounts 6 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2020 accounts Annual Accounts 8 Buy now
22 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2019 accounts Annual Accounts 7 Buy now
24 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2018 officers Appointment of director (Mr. Maxwell Clive Lehrain) 2 Buy now
20 Nov 2018 officers Termination of appointment of director (Maxwell Clive Lehrain) 1 Buy now
27 Jun 2018 accounts Annual Accounts 4 Buy now
11 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2017 accounts Annual Accounts 5 Buy now
06 Apr 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2016 accounts Annual Accounts 4 Buy now
21 Apr 2016 annual-return Annual Return 3 Buy now
24 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Sep 2015 accounts Annual Accounts 6 Buy now
22 Apr 2015 annual-return Annual Return 3 Buy now
04 Nov 2014 accounts Annual Accounts 6 Buy now
28 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Apr 2014 annual-return Annual Return 3 Buy now
03 Jan 2014 accounts Annual Accounts 5 Buy now
04 Dec 2013 mortgage Registration of a charge 15 Buy now
28 Mar 2013 annual-return Annual Return 3 Buy now
03 Oct 2012 accounts Annual Accounts 6 Buy now
05 Apr 2012 annual-return Annual Return 3 Buy now
04 Oct 2011 accounts Annual Accounts 5 Buy now
28 Mar 2011 annual-return Annual Return 3 Buy now
02 Oct 2010 accounts Annual Accounts 4 Buy now
21 Sep 2010 officers Termination of appointment of director (Brian Pohl) 1 Buy now
16 Sep 2010 officers Change of particulars for director (Mr Craig Andrew Staring) 2 Buy now
16 Apr 2010 annual-return Annual Return 5 Buy now
23 Mar 2010 officers Termination of appointment of secretary (Diana Kirkillo-Stacewicz) 1 Buy now
17 Mar 2010 officers Change of particulars for secretary (Mrs Diana Elizabeth Kirkillo-Stacewicz) 1 Buy now
15 Dec 2009 officers Change of particulars for director (Mr Maxwell Clive Lehrain) 2 Buy now
15 Dec 2009 officers Change of particulars for director (Mr. Craig Andrew Staring) 2 Buy now
16 Oct 2009 accounts Annual Accounts 18 Buy now
17 Jul 2009 officers Director appointed mr maxwell clive lehrain 2 Buy now
27 Apr 2009 capital Particulars of contract relating to shares 2 Buy now
27 Apr 2009 capital Capitals not rolled up 2 Buy now
23 Apr 2009 annual-return Return made up to 24/03/09; full list of members 4 Buy now
22 Apr 2009 address Registered office changed on 22/04/2009 from stevenson house st christopher's green haslemere surrey GU27 1BX 1 Buy now
22 Apr 2009 address Location of register of members 1 Buy now
31 Oct 2008 accounts Accounting reference date extended from 30/06/2008 to 31/12/2008 1 Buy now
29 Sep 2008 officers Secretary appointed mrs diana elizabeth kirkillo-stacewicz 1 Buy now
29 Sep 2008 officers Appointment terminated secretary tony browning 1 Buy now
10 Sep 2008 officers Director's change of particulars / brian pohl / 10/09/2008 1 Buy now
03 Jul 2008 address Registered office changed on 03/07/2008 from 55 station approach hayes bromley kent BR2 7EB 1 Buy now
23 Apr 2008 annual-return Return made up to 24/03/08; full list of members 4 Buy now
23 Apr 2008 officers Appointment terminated secretary leana staring 1 Buy now
23 Apr 2008 officers Secretary's change of particulars / tony browning / 01/08/2007 2 Buy now
02 Jan 2008 accounts Annual Accounts 12 Buy now
06 Nov 2007 accounts Accounting reference date extended from 31/01/07 to 30/06/07 1 Buy now
11 Jun 2007 address Registered office changed on 11/06/07 from: 55 station approach, hayes bromley kent BR2 7EB 1 Buy now
21 May 2007 officers New secretary appointed 5 Buy now
24 Apr 2007 annual-return Return made up to 24/03/07; full list of members 2 Buy now
24 Apr 2007 address Location of register of members 1 Buy now
24 Apr 2007 address Registered office changed on 24/04/07 from: suite 1 stevenson house st christopher's green haslemere surrey GU27 1BX 1 Buy now
21 Feb 2007 accounts Accounting reference date shortened from 31/01/08 to 31/12/07 1 Buy now
08 Dec 2006 officers New director appointed 2 Buy now
09 Aug 2006 capital Ad 17/07/06--------- £ si 26999@1=26999 £ ic 1/27000 2 Buy now
31 Jul 2006 address Registered office changed on 31/07/06 from: stevenson house st christophers green haslemere surrey GU27 1BX 1 Buy now
27 Jul 2006 accounts Accounting reference date shortened from 31/03/07 to 31/01/07 1 Buy now
27 Jul 2006 address Registered office changed on 27/07/06 from: 35 stoatley rise haslemere surrey GU27 1AG 1 Buy now
24 Mar 2006 officers Secretary resigned 1 Buy now
24 Mar 2006 incorporation Incorporation Company 17 Buy now