CHALKSTREAM INVESTMENT COMPANY PLC
| Status | DISSOLVED |
| Company No. | 08311942 |
| Category | Private Limited Company |
| Incorporated | 29 Nov 2012 |
| Age | 11 years, 5 months, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 15 Jul 2016 |
| Years | 7 years, 9 months, 27 days |
SUMMARY
CHALKSTREAM INVESTMENT COMPANY PLC is an dissolved private limited company with number 08311942. It was incorporated 11 years, 5 months, 12 days ago, on 29 November 2012 and it was dissolved 7 years, 9 months, 27 days ago, on 15 July 2016. The company address is Finsgate Finsgate, London, EC1V 9EE, United Kingdom.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 15 Apr 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Liquidation voluntary appointment of liquidator
Date: 13 Jan 2016
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary declaration of solvency
Date: 13 Jan 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Resolution
Date: 13 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 18 Dec 2015
Action Date: 29 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-29
Documents
Accounts with accounts type full
Date: 30 Mar 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date no member list
Date: 23 Feb 2015
Action Date: 29 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-29
Documents
Resolution
Date: 06 May 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 31 Mar 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Appoint person director company with name
Date: 10 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Francis Cargill Begg
Documents
Annual return company with made up date full list shareholders
Date: 10 Feb 2014
Action Date: 29 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-29
Documents
Capital allotment shares
Date: 30 May 2013
Action Date: 29 Apr 2013
Category: Capital
Type: SH01
Capital : 805,000 GBP
Date: 2013-04-29
Documents
Move registers to sail company
Date: 30 May 2013
Category: Address
Type: AD03
Documents
Resolution
Date: 13 May 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 05 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Ware
Documents
Capital alter shares subdivision
Date: 05 Mar 2013
Action Date: 27 Feb 2013
Category: Capital
Type: SH02
Date: 2013-02-27
Documents
Capital allotment shares
Date: 05 Mar 2013
Action Date: 27 Feb 2013
Category: Capital
Type: SH01
Capital : 475,000 GBP
Date: 2013-02-27
Documents
Resolution
Date: 05 Mar 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 01 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Thomas Earnest Ware
Documents
Resolution
Date: 01 Mar 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Re registration memorandum articles
Date: 01 Mar 2013
Category: Incorporation
Type: MAR
Documents
Certificate re registration private to public limited company
Date: 01 Mar 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERT5
Documents
Reregistration private to public company
Date: 01 Mar 2013
Category: Change-of-name
Type: RR01
Documents
Appoint person director company with name
Date: 11 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Thomas Earnest Ware
Documents
Change registered office address company with date old address
Date: 16 Jan 2013
Action Date: 16 Jan 2013
Category: Address
Type: AD01
Change date: 2013-01-16
Old address: 14 Kinnerton Place South London SW1X 8EH United Kingdom
Documents
Certificate change of name company
Date: 15 Jan 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed alfred henry shelco 1 LIMITED\certificate issued on 15/01/13
Documents
Change registered office address company with date old address
Date: 29 Nov 2012
Action Date: 29 Nov 2012
Category: Address
Type: AD01
Old address: Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom
Change date: 2012-11-29
Documents
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