CHESTERFIELD (THE PAVEMENTS) SUBSIDIARY LIMITED

Key Data

Status

Dissolved

Company No.

04726436

Incorporation date

08/04/2003

Size

Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2003)

26/06/2025

Final Gazette dissolved following liquidation

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26/03/2025

Return of final meeting in a members' voluntary winding up

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27/04/2024

Registered office address changed from C/O Kpmg 8 Princes Parade Liverpool L3 1QH to C/O Kpmg 8 Princes Parade Liverpool L3 1QH on 2024-04-27

View PDF (3 pages)

25/04/2024

Registered office address changed from 4th Floor, 25/26 Khiara House Poland Street London W1F 8QN England to C/O Kpmg 8 Princes Parade Liverpool L3 1QH on 2024-04-25

View PDF (3 pages)

16/04/2024

Declaration of solvency

View PDF (5 pages)

16/04/2024

Resolutions

View PDF (1 pages)

16/04/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

14/07/2023

Accounts for a small company made up to 2022-09-30

View PDF (10 pages)

16/05/2023

Confirmation statement made on 2023-04-06 with no updates

View PDF (3 pages)

09/06/2022

Accounts for a small company made up to 2021-09-30

View PDF (12 pages)

06/04/2022

Confirmation statement made on 2022-04-06 with no updates

View PDF (3 pages)

16/08/2021

Registered office address changed from C/O Dmms Ltd 3rd Floor 26/28 Great Portland Street London W1W 8QT to 4th Floor, 25/26 Khiara House Poland Street London W1F 8QN on 2021-08-16

View PDF (1 pages)

06/08/2021

Part of the property or undertaking has been released and no longer forms part of charge 4

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06/08/2021

Part of the property or undertaking has been released and no longer forms part of charge 047264360006

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15/07/2021

Accounts for a small company made up to 2020-09-30

View PDF (11 pages)

28/04/2021

Confirmation statement made on 2021-04-06 with no updates

View PDF (3 pages)

15/09/2020

Accounts for a small company made up to 2019-09-30

View PDF (11 pages)

21/04/2020

Confirmation statement made on 2020-04-06 with updates

View PDF (4 pages)

04/11/2019

Statement of company's objects

View PDF (2 pages)

04/11/2019

Resolutions

View PDF (37 pages)

04/11/2019

Resolutions

View PDF (2 pages)

29/10/2019

Statement of capital following an allotment of shares on 2019-09-25

View PDF (4 pages)

29/10/2019

Change of share class name or designation

View PDF (2 pages)

29/10/2019

Statement of capital following an allotment of shares on 2019-09-26

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20/06/2019

Accounts for a small company made up to 2018-09-30

View PDF (10 pages)

19/04/2019

Confirmation statement made on 2019-04-06 with no updates

View PDF (3 pages)

27/07/2018

Accounts for a small company made up to 2017-09-30

View PDF (10 pages)

06/04/2018

Confirmation statement made on 2018-04-06 with no updates

View PDF (3 pages)

07/07/2017

Accounts for a small company made up to 2016-09-30

View PDF (11 pages)

04/05/2017

Confirmation statement made on 2017-04-06 with updates

View PDF (6 pages)

15/08/2016

Termination of appointment of Kevin Brendan Drayne as a director on 2016-08-15

View PDF (1 pages)

13/04/2016

Accounts for a small company made up to 2015-09-30

View PDF (7 pages)

11/04/2016

Annual return made up to 2016-04-06 with full list of shareholders

View PDF (6 pages)

12/02/2016

Appointment of Mr Shane Mccrory as a director on 2016-02-08

View PDF (2 pages)

02/07/2015

Accounts for a small company made up to 2014-09-30

View PDF (8 pages)

13/04/2015

Annual return made up to 2015-04-06 with full list of shareholders

View PDF (5 pages)

23/02/2015

Memorandum and Articles of Association

View PDF (8 pages)

12/01/2015

Resolutions

View PDF (3 pages)

02/01/2015

Registration of charge 047264360006, created on 2014-12-12

View PDF (73 pages)

02/06/2014

Accounts for a small company made up to 2013-09-30

View PDF (7 pages)

15/04/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (5 pages)

01/07/2013

Accounts for a small company made up to 2012-09-30

View PDF (7 pages)

24/05/2013

Registration of charge 047264360005

View PDF (20 pages)

08/04/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (5 pages)

02/07/2012

Accounts for a small company made up to 2011-09-30

View PDF (9 pages)

06/04/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (5 pages)

28/09/2011

Registered office address changed from C/O David Menzies Associates 3Rd Floor 6-8 Maddox Street London W1S 1AZ on 2011-09-28

View PDF (1 pages)

27/06/2011

Accounts for a small company made up to 2010-09-30

View PDF (8 pages)

12/04/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (5 pages)

30/06/2010

Accounts for a small company made up to 2009-09-30

View PDF (7 pages)

01/06/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (5 pages)

27/08/2009

Return made up to 08/04/09; full list of members

View PDF (3 pages)

22/07/2009

Accounts for a small company made up to 2008-09-30

View PDF (9 pages)

29/01/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/01/2009

Return made up to 08/04/08; full list of members

View PDF (3 pages)

27/01/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/08/2008

Accounts for a small company made up to 2007-09-30

View PDF (9 pages)

07/08/2007

Accounts for a small company made up to 2006-09-30

View PDF (8 pages)

28/06/2007

Return made up to 08/04/07; full list of members

View PDF (2 pages)

28/06/2007

Secretary resigned

View PDF (1 pages)

19/10/2006

Director resigned

View PDF (1 pages)

19/10/2006

New secretary appointed;new director appointed

View PDF (2 pages)

19/10/2006

New director appointed

View PDF (2 pages)

31/07/2006

Accounts for a small company made up to 2005-09-30

View PDF (8 pages)

23/06/2006

Return made up to 08/04/06; full list of members

View PDF (7 pages)

23/06/2006

Return made up to 08/04/05; full list of members

View PDF (6 pages)

25/05/2006

Director resigned

View PDF (1 pages)

09/05/2006

Full accounts made up to 2005-04-07

View PDF (10 pages)

29/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

21/04/2005

Resolutions

View PDF (2 pages)

21/04/2005

Declaration of assistance for shares acquisition

View PDF (10 pages)

21/04/2005

Accounting reference date shortened from 31/03/06 to 30/09/05

View PDF (1 pages)

21/04/2005

Registered office changed on 21/04/05 from: 84 brook street london W1K 5EH

View PDF (1 pages)

21/04/2005

New secretary appointed

View PDF (2 pages)

21/04/2005

New director appointed

View PDF (2 pages)

21/04/2005

Director resigned

View PDF (1 pages)

19/04/2005

Particulars of mortgage/charge

View PDF (7 pages)

16/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

11/04/2005

New director appointed

View PDF (2 pages)

11/04/2005

New director appointed

View PDF (2 pages)

24/03/2005

Amended full accounts made up to 2004-03-31

View PDF (9 pages)

08/03/2005

Full accounts made up to 2004-03-31

View PDF (9 pages)

01/03/2005

Director resigned

View PDF (1 pages)

12/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/02/2005

New director appointed

View PDF (2 pages)

26/01/2005

Return made up to 08/04/04; full list of members

View PDF (9 pages)

29/10/2004

Director resigned

View PDF (1 pages)

29/10/2004

Director resigned

View PDF (1 pages)

24/08/2004

New director appointed

View PDF (2 pages)

29/06/2004

Resolutions

View PDF (1 pages)

04/06/2004

Resolutions

View PDF (0 pages)

04/06/2004

Resolutions

View PDF (2 pages)

04/06/2004

Declaration of assistance for shares acquisition

View PDF (10 pages)

28/05/2004

Particulars of mortgage/charge

View PDF (9 pages)

30/12/2003

New director appointed

View PDF (2 pages)

30/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

30/12/2003

Secretary resigned

View PDF (1 pages)

30/12/2003

Auditor's resignation

View PDF (1 pages)

30/12/2003

Resolutions

View PDF (0 pages)

30/12/2003

Resolutions

View PDF (2 pages)

30/12/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

30/12/2003

Registered office changed on 30/12/03 from: 2ND floor 5 wigmore street london W1U 1PB

View PDF (1 pages)

19/12/2003

Particulars of mortgage/charge

View PDF (5 pages)

17/12/2003

Auditor's resignation

View PDF (1 pages)

15/07/2003

Accounting reference date shortened from 30/04/04 to 31/03/04

View PDF (1 pages)

17/04/2003

Particulars of mortgage/charge

View PDF (8 pages)

08/04/2003

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2022

Next confirmation date

06/04/2024

Last change occurred

30/09/2022

Accounts

Small

Last made up date

30/09/2022

Next account date

30/09/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

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Description

About CHESTERFIELD (THE PAVEMENTS) SUBSIDIARY LIMITED

CHESTERFIELD (THE PAVEMENTS) SUBSIDIARY LIMITED is an(a) Dissolved company incorporated on 08/04/2003 with the registered office located at C/O Kpmg, 8 Princes Parade, Liverpool L3 1QH. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHESTERFIELD (THE PAVEMENTS) SUBSIDIARY LIMITED?

CHESTERFIELD (THE PAVEMENTS) SUBSIDIARY LIMITED is currently Dissolved. It was registered on 08/04/2003 and dissolved on 26/06/2025.

Where is CHESTERFIELD (THE PAVEMENTS) SUBSIDIARY LIMITED located?

CHESTERFIELD (THE PAVEMENTS) SUBSIDIARY LIMITED is registered at C/O Kpmg, 8 Princes Parade, Liverpool L3 1QH.

What does CHESTERFIELD (THE PAVEMENTS) SUBSIDIARY LIMITED do?

CHESTERFIELD (THE PAVEMENTS) SUBSIDIARY LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CHESTERFIELD (THE PAVEMENTS) SUBSIDIARY LIMITED?

The latest filing was on 26/06/2025: Final Gazette dissolved following liquidation.