CHELMER DEVELOPMENTS LIMITED


Registered number: 04406415
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Name: CHELMER DEVELOPMENTS LIMITED
CHELMER DEVELOPMENTS LTD
Address: 19 TREVOR SQUARE, KNIGHTSBRIDGE, LONDON, SW7 1DZ
Incorporation Date: 2002-03-28

Company status: Dissolved


Company Documents

date name form type
2018-08-21 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-03-25 CURREXT FROM 31/12/2017 TO 31/03/2018 AA01
2018-04-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-03-28 CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES CS01
2018-05-23 APPLICATION FOR STRIKING-OFF DS01
2018-06-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-03-31 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES CS01
2017-08-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-08-15 31/12/15 TOTAL EXEMPTION SMALL AA
2016-03-29 28/03/16 FULL LIST AR01
2015-04-03 28/03/15 FULL LIST AR01
2015-09-15 31/12/14 TOTAL EXEMPTION SMALL AA
2014-04-24 28/03/14 FULL LIST AR01
2014-08-28 31/12/13 TOTAL EXEMPTION SMALL AA
2013-08-31 31/12/12 TOTAL EXEMPTION SMALL AA
2013-04-03 28/03/13 FULL LIST AR01
2013-04-02 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHROKH BAGHERZADEH / 02/04/2013 CH01
2012-09-22 31/12/11 TOTAL EXEMPTION SMALL AA
2012-03-29 28/03/12 FULL LIST AR01
2012-03-29 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHROKH BAGHERZADEH / 28/03/2012 CH01
2011-09-27 31/12/10 TOTAL EXEMPTION SMALL AA
2011-09-26 REGISTERED OFFICE CHANGED ON 26/09/2011 FROMC/O K SHAH & CO. BUCKINGHAM HOUSE WESTBUCKINGHAM PARADESTANMOREMIDDLESEXHA7 4EB AD01
2011-10-04 REGISTERED OFFICE CHANGED ON 04/10/2011 FROMC/O C/O APT. # 20219 TREVOR SQUAREKNIGHTSBRIDGELONDONSW7 1DZUNITED KINGDOM AD01
2011-03-30 28/03/11 FULL LIST AR01
2010-10-01 31/12/09 TOTAL EXEMPTION SMALL AA
2010-04-15 28/03/10 FULL LIST AR01
2009-04-20 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS 363a
2009-10-20 31/12/08 TOTAL EXEMPTION SMALL AA
2009-04-20 APPOINTMENT TERMINATED SECRETARY TANYA SMITH 288b
2008-04-05 REGISTERED OFFICE CHANGED ON 05/04/2008 FROMC/O K SHAH & CO.BUCKINGHAM HOUSE WESTBUCKINGHMA PARADE, STANMOREMIDDLESEXHA7 4EB 287
2008-04-07 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS 363a
2008-04-04 DIRECTOR'S CHANGE OF PARTICULARS / SHAHROKH BAGHERZADEH / 29/02/2008 288c
2008-04-05 LOCATION OF DEBENTURE REGISTER 190
2008-09-30 31/12/07 TOTAL EXEMPTION SMALL AA
2008-04-04 SECRETARY'S CHANGE OF PARTICULARS / TANYA SMITH / 29/02/2008 288c
2008-04-05 LOCATION OF REGISTER OF MEMBERS 353
2007-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-04-02 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS 363a
2007-04-02 REGISTERED OFFICE CHANGED ON 02/04/07 FROM:C/O K SHAH & COBUCKINGHAM HOUSE WESTBUCKINGHAM PARADE STANMOREMIDDLESEX HA7 4EB 287
2006-08-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-04-06 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS 363a
2005-04-05 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS 363s
2005-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-10-21 DIRECTOR RESIGNED 288b
2004-10-21 DELIVERY EXT'D 3 MTH 31/12/03 244
2004-10-26 SECRETARY RESIGNED 288b
2004-04-02 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS 363s
2004-01-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2004-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-10-21 NEW SECRETARY APPOINTED 288a
2003-04-27 RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS 363s
2003-10-22 DELIVERY EXT'D 3 MTH 31/12/02 244
2003-02-05 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 225
2002-04-12 DIRECTOR RESIGNED 288b
2002-04-12 NEW DIRECTOR APPOINTED 288a
2002-04-23 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-04-12 SECRETARY RESIGNED 288b
2002-04-12 REGISTERED OFFICE CHANGED ON 12/04/02 FROM:SPECTRUM HOUSE20-26 CURSITOR STREETLONDONEC4A 1HY 287
2002-03-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-02-27 02:37:34