CHELSEA FESTIVAL LIMITED

Shropshire House Shropshire House, London, W1T 7NZ, England
StatusDISSOLVED
Company No.02797671
Category
Incorporated09 Mar 1993
Age31 years, 2 months, 7 days
JurisdictionEngland Wales
Dissolution03 Apr 2018
Years6 years, 1 month, 13 days

SUMMARY

CHELSEA FESTIVAL LIMITED is an dissolved with number 02797671. It was incorporated 31 years, 2 months, 7 days ago, on 09 March 1993 and it was dissolved 6 years, 1 month, 13 days ago, on 03 April 2018. The company address is Shropshire House Shropshire House, London, W1T 7NZ, England.



Company Fillings

Gazette dissolved voluntary

Date: 03 Apr 2018

Category: Gazette

Type: GAZ2(A)

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Change registered office address company with date old address new address

Date: 28 Nov 2017

Action Date: 28 Nov 2017

Category: Address

Type: AD01

Change date: 2017-11-28

Old address: 91 Gower Street London WC1E 6AB

New address: Shropshire House 179 Tottenham Court Road London W1T 7NZ

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Dissolution voluntary strike off suspended

Date: 11 Nov 2017

Category: Dissolution

Type: SOAS(A)

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Gazette notice voluntary

Date: 17 Oct 2017

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 06 Oct 2017

Category: Dissolution

Type: DS01

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Accounts with accounts type total exemption full

Date: 26 Jun 2017

Action Date: 30 Sep 2016

Category: Accounts

Type: AA

Made up date: 2016-09-30

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Confirmation statement with updates

Date: 13 Mar 2017

Action Date: 09 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-09

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Accounts with accounts type total exemption full

Date: 29 Jun 2016

Action Date: 30 Sep 2015

Category: Accounts

Type: AA

Made up date: 2015-09-30

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Annual return company with made up date no member list

Date: 29 Mar 2016

Action Date: 09 Mar 2016

Category: Annual-return

Type: AR01

Made up date: 2016-03-09

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Accounts with accounts type total exemption full

Date: 25 Jun 2015

Action Date: 30 Sep 2014

Category: Accounts

Type: AA

Made up date: 2014-09-30

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Termination director company with name termination date

Date: 20 Apr 2015

Action Date: 25 Mar 2015

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2015-03-25

Officer name: Ian William Frazer

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Annual return company with made up date no member list

Date: 08 Apr 2015

Action Date: 09 Mar 2015

Category: Annual-return

Type: AR01

Made up date: 2015-03-09

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Change registered office address company with date old address new address

Date: 17 Mar 2015

Action Date: 17 Mar 2015

Category: Address

Type: AD01

Change date: 2015-03-17

New address: 91 Gower Street London WC1E 6AB

Old address: C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD

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Accounts with accounts type total exemption full

Date: 30 Jun 2014

Action Date: 30 Sep 2013

Category: Accounts

Type: AA

Made up date: 2013-09-30

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Annual return company with made up date no member list

Date: 29 Apr 2014

Action Date: 09 Mar 2014

Category: Annual-return

Type: AR01

Made up date: 2014-03-09

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Accounts with accounts type total exemption full

Date: 12 Apr 2013

Action Date: 30 Sep 2012

Category: Accounts

Type: AA

Made up date: 2012-09-30

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Annual return company with made up date no member list

Date: 26 Mar 2013

Action Date: 09 Mar 2013

Category: Annual-return

Type: AR01

Made up date: 2013-03-09

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Accounts with accounts type total exemption full

Date: 18 Jun 2012

Action Date: 30 Sep 2011

Category: Accounts

Type: AA

Made up date: 2011-09-30

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Annual return company with made up date no member list

Date: 19 Mar 2012

Action Date: 09 Mar 2012

Category: Annual-return

Type: AR01

Made up date: 2012-03-09

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Accounts with accounts type total exemption full

Date: 15 Jun 2011

Action Date: 30 Sep 2010

Category: Accounts

Type: AA

Made up date: 2010-09-30

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Annual return company with made up date no member list

Date: 25 Mar 2011

Action Date: 09 Mar 2011

Category: Annual-return

Type: AR01

Made up date: 2011-03-09

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Accounts with accounts type total exemption full

Date: 01 Jul 2010

Action Date: 30 Sep 2009

Category: Accounts

Type: AA

Made up date: 2009-09-30

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Annual return company with made up date no member list

Date: 01 Apr 2010

Action Date: 09 Mar 2010

Category: Annual-return

Type: AR01

Made up date: 2010-03-09

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Change person director company with change date

Date: 01 Apr 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-01

Officer name: William Paul Harriman

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Change person director company with change date

Date: 01 Apr 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Elizabeth Ann Tatham

Change date: 2009-10-01

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Termination director company with name

Date: 30 Nov 2009

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: David Le Lay

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Accounts with accounts type full

Date: 31 Oct 2009

Action Date: 30 Sep 2008

Category: Accounts

Type: AA

Made up date: 2008-09-30

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Legacy

Date: 03 Apr 2009

Category: Annual-return

Type: 363a

Description: Annual return made up to 09/03/09

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Legacy

Date: 14 Jan 2009

Category: Officers

Type: 288b

Description: Appointment terminated director ian curror

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Legacy

Date: 28 Oct 2008

Category: Officers

Type: 288b

Description: Appointment terminated director peter elvy

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Legacy

Date: 28 Oct 2008

Category: Officers

Type: 288b

Description: Appointment terminated director stuart corbyn

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Accounts with accounts type full

Date: 30 Jul 2008

Action Date: 30 Sep 2007

Category: Accounts

Type: AA

Made up date: 2007-09-30

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Legacy

Date: 21 Jul 2008

Category: Annual-return

Type: 363s

Description: Annual return made up to 09/03/08

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Legacy

Date: 17 Jul 2008

Category: Officers

Type: 288a

Description: Director appointed the rev prebendary dr peter david elvy

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Legacy

Date: 20 May 2008

Category: Address

Type: 287

Description: Registered office changed on 20/05/2008 from 1 park place canary wharf london E14 4HJ

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Legacy

Date: 07 Feb 2008

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 07 Feb 2008

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 21 Jan 2008

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type full

Date: 31 Jul 2007

Action Date: 30 Sep 2006

Category: Accounts

Type: AA

Made up date: 2006-09-30

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Legacy

Date: 15 May 2007

Category: Annual-return

Type: 363s

Description: Annual return made up to 09/03/07

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Legacy

Date: 28 Nov 2006

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type full

Date: 01 Aug 2006

Action Date: 30 Sep 2005

Category: Accounts

Type: AA

Made up date: 2005-09-30

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Legacy

Date: 20 Apr 2006

Category: Annual-return

Type: 363s

Description: Annual return made up to 09/03/06

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Legacy

Date: 19 Sep 2005

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type full

Date: 04 Aug 2005

Action Date: 30 Sep 2004

Category: Accounts

Type: AA

Made up date: 2004-09-30

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Legacy

Date: 31 May 2005

Category: Annual-return

Type: 363s

Description: Annual return made up to 09/03/05

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Legacy

Date: 28 Apr 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 19 Jan 2005

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type full

Date: 03 Aug 2004

Action Date: 30 Sep 2003

Category: Accounts

Type: AA

Made up date: 2003-09-30

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Legacy

Date: 26 Mar 2004

Category: Annual-return

Type: 363s

Description: Annual return made up to 09/03/04

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Accounts with accounts type full

Date: 05 Aug 2003

Action Date: 30 Sep 2002

Category: Accounts

Type: AA

Made up date: 2002-09-30

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Legacy

Date: 22 Apr 2003

Category: Annual-return

Type: 363s

Description: Annual return made up to 09/03/03

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Legacy

Date: 15 Mar 2002

Category: Annual-return

Type: 363s

Description: Annual return made up to 09/03/02

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Accounts with accounts type full

Date: 12 Feb 2002

Action Date: 30 Sep 2001

Category: Accounts

Type: AA

Made up date: 2001-09-30

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Legacy

Date: 02 Feb 2002

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 02 Feb 2002

Category: Officers

Type: 288b

Description: Secretary resigned

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Accounts with accounts type full

Date: 16 Jun 2001

Action Date: 30 Sep 2000

Category: Accounts

Type: AA

Made up date: 2000-09-30

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Legacy

Date: 10 Apr 2001

Category: Annual-return

Type: 363s

Description: Annual return made up to 09/03/01

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Legacy

Date: 14 Apr 2000

Category: Annual-return

Type: 363s

Description: Annual return made up to 09/03/00

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Accounts with accounts type full

Date: 11 Feb 2000

Action Date: 30 Sep 1999

Category: Accounts

Type: AA

Made up date: 1999-09-30

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Legacy

Date: 19 Nov 1999

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 19 May 1999

Category: Annual-return

Type: 363s

Description: Annual return made up to 09/03/99

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Accounts with accounts type full

Date: 11 May 1999

Action Date: 30 Sep 1998

Category: Accounts

Type: AA

Made up date: 1998-09-30

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Legacy

Date: 12 May 1998

Category: Annual-return

Type: 363s

Description: Annual return made up to 09/03/98

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Accounts with accounts type full

Date: 29 Jan 1998

Action Date: 30 Sep 1997

Category: Accounts

Type: AA

Made up date: 1997-09-30

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Accounts with accounts type full

Date: 04 Jul 1997

Action Date: 30 Sep 1996

Category: Accounts

Type: AA

Made up date: 1996-09-30

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Legacy

Date: 06 Jun 1997

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 06 Jun 1997

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 06 Jun 1997

Category: Annual-return

Type: 363s

Description: Annual return made up to 09/03/97

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Accounts with accounts type full

Date: 25 Mar 1996

Action Date: 30 Sep 1995

Category: Accounts

Type: AA

Made up date: 1995-09-30

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Legacy

Date: 19 Mar 1996

Category: Annual-return

Type: 363s

Description: Annual return made up to 09/03/96

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Legacy

Date: 10 Apr 1995

Category: Annual-return

Type: 363s

Description: Annual return made up to 09/03/95

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Accounts with accounts type small

Date: 17 Jan 1995

Action Date: 30 Sep 1994

Category: Accounts

Type: AA

Made up date: 1994-09-30

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Accounts with accounts type full

Date: 05 Jun 1994

Action Date: 30 Sep 1993

Category: Accounts

Type: AA

Made up date: 1993-09-30

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Legacy

Date: 29 Apr 1994

Category: Annual-return

Type: 363s

Description: Annual return made up to 09/03/94

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Legacy

Date: 31 Oct 1993

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 15 Oct 1993

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 27 Sep 1993

Category: Officers

Type: 288

Description: Director resigned

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Memorandum articles

Date: 25 Jul 1993

Category: Incorporation

Type: MEM/ARTS

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Resolution

Date: 25 Jul 1993

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 30 Mar 1993

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 22 Mar 1993

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 22 Mar 1993

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 22 Mar 1993

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 22 Mar 1993

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 16 Mar 1993

Category: Accounts

Type: 224

Description: Accounting reference date notified as 30/09

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Incorporation company

Date: 09 Mar 1993

Category: Incorporation

Type: NEWINC

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