CHEBSEY PHENOMENAL LTD
| Status | DISSOLVED |
| Company No. | 09205807 |
| Category | Private Limited Company |
| Incorporated | 05 Sep 2014 |
| Age | 9 years, 9 months, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 19 Sep 2023 |
| Years | 8 months, 26 days |
SUMMARY
CHEBSEY PHENOMENAL LTD is an dissolved private limited company with number 09205807. It was incorporated 9 years, 9 months, 10 days ago, on 05 September 2014 and it was dissolved 8 months, 26 days ago, on 19 September 2023. The company address is Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England.
Company Fillings
Gazette dissolved voluntary
Date: 19 Sep 2023
Category: Gazette
Type: GAZ2(A)
Documents
Confirmation statement with updates
Date: 04 Sep 2023
Action Date: 02 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-02
Documents
Dissolution application strike off company
Date: 26 Jun 2023
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 01 Feb 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terence Dunne
Termination date: 2023-02-01
Documents
Change to a person with significant control
Date: 21 Nov 2022
Action Date: 16 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Mohammed Ayyaz
Change date: 2022-11-16
Documents
Change person director company with change date
Date: 19 Nov 2022
Action Date: 16 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mohammed Ayyaz
Change date: 2022-11-16
Documents
Change person director company with change date
Date: 19 Nov 2022
Action Date: 19 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-19
Officer name: Mr Mohammed Ayyaz
Documents
Change to a person with significant control
Date: 19 Nov 2022
Action Date: 19 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-11-19
Psc name: Mr Mohammed Ayyaz
Documents
Change registered office address company with date old address new address
Date: 16 Nov 2022
Action Date: 16 Nov 2022
Category: Address
Type: AD01
New address: Unit 1C, 55 Forest Road Leicester LE5 0BT
Old address: 191 Washington Street Bradford BD8 9QP United Kingdom
Change date: 2022-11-16
Documents
Confirmation statement with updates
Date: 15 Sep 2022
Action Date: 02 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-02
Documents
Change registered office address company with date old address new address
Date: 13 Sep 2022
Action Date: 13 Sep 2022
Category: Address
Type: AD01
Old address: 40 Avonwick Road Hounslow TW3 4DY United Kingdom
New address: 191 Washington Street Bradford BD8 9QP
Change date: 2022-09-13
Documents
Notification of a person with significant control
Date: 13 Sep 2022
Action Date: 26 Aug 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mohammed Ayyaz
Notification date: 2022-08-26
Documents
Cessation of a person with significant control
Date: 13 Sep 2022
Action Date: 26 Aug 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Pedro Rodrigues
Cessation date: 2022-08-26
Documents
Appoint person director company with name date
Date: 13 Sep 2022
Action Date: 26 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mohammed Ayyaz
Appointment date: 2022-08-26
Documents
Termination director company with name termination date
Date: 13 Sep 2022
Action Date: 26 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pedro Rodrigues
Termination date: 2022-08-26
Documents
Accounts with accounts type micro entity
Date: 28 Apr 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with updates
Date: 07 Sep 2021
Action Date: 02 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-02
Documents
Accounts with accounts type micro entity
Date: 24 May 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Change registered office address company with date old address new address
Date: 17 May 2021
Action Date: 17 May 2021
Category: Address
Type: AD01
Change date: 2021-05-17
New address: 40 Avonwick Road Hounslow TW3 4DY
Old address: 10 Balmain Court Hounslow TW3 4EJ United Kingdom
Documents
Change registered office address company with date old address new address
Date: 06 Nov 2020
Action Date: 06 Nov 2020
Category: Address
Type: AD01
New address: 10 Balmain Court Hounslow TW3 4EJ
Change date: 2020-11-06
Old address: 83 Yates Avenue Rugby CV21 1DF United Kingdom
Documents
Cessation of a person with significant control
Date: 06 Nov 2020
Action Date: 20 Oct 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-10-20
Psc name: Kacper Holy
Documents
Notification of a person with significant control
Date: 06 Nov 2020
Action Date: 20 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-10-20
Psc name: Pedro Rodrigues
Documents
Appoint person director company with name date
Date: 06 Nov 2020
Action Date: 20 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Pedro Rodrigues
Appointment date: 2020-10-20
Documents
Termination director company with name termination date
Date: 06 Nov 2020
Action Date: 20 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kacper Holy
Termination date: 2020-10-20
Documents
Confirmation statement with updates
Date: 05 Oct 2020
Action Date: 02 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-02
Documents
Change registered office address company with date old address new address
Date: 25 Aug 2020
Action Date: 25 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-25
New address: 83 Yates Avenue Rugby CV21 1DF
Old address: Flat 13 Ramsfort House London SE16 3NZ United Kingdom
Documents
Notification of a person with significant control
Date: 25 Aug 2020
Action Date: 04 Aug 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Kacper Holy
Notification date: 2020-08-04
Documents
Cessation of a person with significant control
Date: 25 Aug 2020
Action Date: 04 Aug 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Vitor Monteiro
Cessation date: 2020-08-04
Documents
Appoint person director company with name date
Date: 25 Aug 2020
Action Date: 04 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-04
Officer name: Mr Kacper Holy
Documents
Termination director company with name termination date
Date: 25 Aug 2020
Action Date: 04 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-04
Officer name: Vitor Monteiro
Documents
Accounts with accounts type micro entity
Date: 23 Apr 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Change registered office address company with date old address new address
Date: 06 Mar 2020
Action Date: 06 Mar 2020
Category: Address
Type: AD01
Old address: 338 Western Road Leicester LE3 0ED United Kingdom
Change date: 2020-03-06
New address: Flat 13 Ramsfort House London SE16 3NZ
Documents
Notification of a person with significant control
Date: 06 Mar 2020
Action Date: 26 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-02-26
Psc name: Vitor Monteiro
Documents
Cessation of a person with significant control
Date: 06 Mar 2020
Action Date: 26 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Arturs Znots
Cessation date: 2020-02-26
Documents
Appoint person director company with name date
Date: 06 Mar 2020
Action Date: 26 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Vitor Monteiro
Appointment date: 2020-02-26
Documents
Termination director company with name termination date
Date: 06 Mar 2020
Action Date: 26 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Arturs Znots
Termination date: 2020-02-26
Documents
Change registered office address company with date old address new address
Date: 30 Oct 2019
Action Date: 30 Oct 2019
Category: Address
Type: AD01
New address: 338 Western Road Leicester LE3 0ED
Old address: 54 East Grange Road Leeds LS10 3EQ United Kingdom
Change date: 2019-10-30
Documents
Notification of a person with significant control
Date: 30 Oct 2019
Action Date: 07 Oct 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-10-07
Psc name: Arturs Znots
Documents
Cessation of a person with significant control
Date: 30 Oct 2019
Action Date: 07 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-10-07
Psc name: Terry Hague
Documents
Appoint person director company with name date
Date: 30 Oct 2019
Action Date: 07 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-07
Officer name: Mr Arturs Znots
Documents
Termination director company with name termination date
Date: 30 Oct 2019
Action Date: 07 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terry Hague
Termination date: 2019-10-07
Documents
Confirmation statement with updates
Date: 02 Sep 2019
Action Date: 02 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-02
Documents
Accounts with accounts type micro entity
Date: 21 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with updates
Date: 10 Sep 2018
Action Date: 05 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-05
Documents
Accounts with accounts type micro entity
Date: 25 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Termination director company
Date: 11 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Confirmation statement with updates
Date: 11 Oct 2017
Action Date: 05 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-05
Documents
Cessation of a person with significant control
Date: 11 Oct 2017
Action Date: 20 Mar 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Simon Webb
Cessation date: 2017-03-20
Documents
Appoint person director company with name date
Date: 11 Oct 2017
Action Date: 04 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Terry Hague
Appointment date: 2017-08-04
Documents
Notification of a person with significant control
Date: 11 Oct 2017
Action Date: 04 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-08-04
Psc name: Terry Hague
Documents
Change registered office address company with date old address new address
Date: 11 Oct 2017
Action Date: 11 Oct 2017
Category: Address
Type: AD01
Change date: 2017-10-11
Old address: , 7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom
New address: 54 East Grange Road Leeds LS10 3EQ
Documents
Accounts with accounts type micro entity
Date: 14 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Termination director company with name termination date
Date: 20 Mar 2017
Action Date: 20 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-20
Officer name: Simon Webb
Documents
Change registered office address company with date old address new address
Date: 20 Mar 2017
Action Date: 20 Mar 2017
Category: Address
Type: AD01
Old address: , 24 Birch Road, Wolverhampton, WV11 2EZ, United Kingdom
New address: 54 East Grange Road Leeds LS10 3EQ
Change date: 2017-03-20
Documents
Appoint person director company with name date
Date: 20 Mar 2017
Action Date: 20 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Terence Dunne
Appointment date: 2017-03-20
Documents
Confirmation statement with updates
Date: 23 Sep 2016
Action Date: 05 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-05
Documents
Termination director company with name termination date
Date: 23 Jun 2016
Action Date: 15 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Mccoll
Termination date: 2016-06-15
Documents
Appoint person director company with name date
Date: 23 Jun 2016
Action Date: 15 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon Webb
Appointment date: 2016-06-15
Documents
Change registered office address company with date old address new address
Date: 23 Jun 2016
Action Date: 23 Jun 2016
Category: Address
Type: AD01
New address: 54 East Grange Road Leeds LS10 3EQ
Old address: , 35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom
Change date: 2016-06-23
Documents
Accounts with accounts type micro entity
Date: 07 Apr 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Appoint person director company with name date
Date: 25 Feb 2016
Action Date: 17 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-17
Officer name: Thomas Mccoll
Documents
Change registered office address company with date old address new address
Date: 25 Feb 2016
Action Date: 25 Feb 2016
Category: Address
Type: AD01
Old address: , 115 Leacroft Road, Derby, DE23 8HY
New address: 54 East Grange Road Leeds LS10 3EQ
Change date: 2016-02-25
Documents
Termination director company with name termination date
Date: 25 Feb 2016
Action Date: 17 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Igor Kesel
Termination date: 2016-02-17
Documents
Annual return company with made up date full list shareholders
Date: 09 Sep 2015
Action Date: 05 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-05
Documents
Appoint person director company with name date
Date: 11 Jun 2015
Action Date: 05 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-05
Officer name: Igor Kesel
Documents
Change registered office address company with date old address new address
Date: 11 Jun 2015
Action Date: 11 Jun 2015
Category: Address
Type: AD01
Old address: , 2 Monument View, March, PE15 9PN, United Kingdom
New address: 54 East Grange Road Leeds LS10 3EQ
Change date: 2015-06-11
Documents
Termination director company with name termination date
Date: 11 Jun 2015
Action Date: 05 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-05
Officer name: John Shepperson
Documents
Termination director company with name termination date
Date: 12 May 2015
Action Date: 07 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-07
Officer name: Steven Mcallister
Documents
Appoint person director company with name date
Date: 12 May 2015
Action Date: 07 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Shepperson
Appointment date: 2015-05-07
Documents
Change registered office address company with date old address new address
Date: 12 May 2015
Action Date: 12 May 2015
Category: Address
Type: AD01
Old address: , 35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom
New address: 54 East Grange Road Leeds LS10 3EQ
Change date: 2015-05-12
Documents
Termination director company with name termination date
Date: 10 Mar 2015
Action Date: 04 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Scrymgeour
Termination date: 2015-03-04
Documents
Appoint person director company with name date
Date: 10 Mar 2015
Action Date: 04 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Steven Mcallister
Appointment date: 2015-03-04
Documents
Change registered office address company with date old address new address
Date: 10 Mar 2015
Action Date: 10 Mar 2015
Category: Address
Type: AD01
New address: 54 East Grange Road Leeds LS10 3EQ
Old address: , 35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom
Change date: 2015-03-10
Documents
Change registered office address company with date old address new address
Date: 07 Nov 2014
Action Date: 07 Nov 2014
Category: Address
Type: AD01
Change date: 2014-11-07
New address: 54 East Grange Road Leeds LS10 3EQ
Old address: , 7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom
Documents
Termination director company with name termination date
Date: 07 Nov 2014
Action Date: 27 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terence Dunne
Termination date: 2014-10-27
Documents
Appoint person director company with name date
Date: 07 Nov 2014
Action Date: 27 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Steven Scrymgeour
Appointment date: 2014-10-27
Documents
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