CHISWICK INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02876361

Incorporation date

30/11/1993

Size

Small

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1993)

18/03/2025

Final Gazette dissolved via voluntary strike-off

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31/12/2024

First Gazette notice for voluntary strike-off

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19/12/2024

Application to strike the company off the register

View PDF (1 pages)

10/09/2024

Confirmation statement made on 2024-09-10 with no updates

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09/01/2024

Satisfaction of charge 028763610001 in full

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19/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (7 pages)

21/09/2023

Confirmation statement made on 2023-09-21 with updates

View PDF (4 pages)

21/04/2023

Resolutions

View PDF (2 pages)

21/04/2023

Solvency Statement dated 30/03/23

View PDF (1 pages)

21/04/2023

Statement of capital on 2023-04-21

View PDF (5 pages)

20/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

06/10/2022

Confirmation statement made on 2022-10-06 with no updates

View PDF (3 pages)

29/11/2021

Confirmation statement made on 2021-11-16 with no updates

View PDF (3 pages)

23/11/2021

Accounts for a small company made up to 2021-03-31

View PDF (8 pages)

31/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

08/02/2021

Confirmation statement made on 2020-11-16 with no updates

View PDF (3 pages)

21/11/2019

Confirmation statement made on 2019-11-16 with no updates

View PDF (3 pages)

06/11/2019

Accounts for a small company made up to 2019-03-31

View PDF (6 pages)

19/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

07/12/2018

Confirmation statement made on 2018-11-16 with no updates

View PDF (3 pages)

24/10/2018

Termination of appointment of Nicola Anne Smith as a secretary on 2018-10-24

View PDF (1 pages)

24/10/2018

Appointment of Richard Steven Allardice as a secretary on 2018-10-24

View PDF (2 pages)

20/01/2018

Registration of charge 028763610001, created on 2018-01-18

View PDF (23 pages)

27/11/2017

Confirmation statement made on 2017-11-16 with no updates

View PDF (3 pages)

16/10/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

06/10/2017

Secretary's details changed for Miss Nicola Anne Cousins on 2017-10-01

View PDF (1 pages)

30/08/2017

Registered office address changed from The Octagon Middleborough Colchester CO1 1TG to Gray Dawes Group, the Octagon, 27 Middleborough Colchester CO1 1RA on 2017-08-30

View PDF (1 pages)

18/11/2016

Full accounts made up to 2016-03-31

View PDF (5 pages)

16/11/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (5 pages)

10/02/2016

Current accounting period shortened from 2016-06-30 to 2016-03-31

View PDF (1 pages)

09/01/2016

Accounts for a small company made up to 2015-06-30

View PDF (5 pages)

08/12/2015

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (3 pages)

23/04/2015

Appointment of Mrs Suzanne Helen Horner as a director on 2015-03-25

View PDF (2 pages)

22/04/2015

Appointment of Miss Nicola Anne Cousins as a secretary on 2015-03-25

View PDF (2 pages)

22/04/2015

Termination of appointment of Joel Rouet as a director on 2015-03-25

View PDF (1 pages)

22/04/2015

Registered office address changed from 1 Castle Yard Richmond Surrey TW10 6TF to The Octagon Middleborough Colchester CO1 1TG on 2015-04-22

View PDF (1 pages)

22/04/2015

Termination of appointment of William Patrick Jungius as a secretary on 2015-03-25

View PDF (1 pages)

30/03/2015

Statement of capital following an allotment of shares on 1994-03-18

View PDF (2 pages)

20/03/2015

Statement of capital following an allotment of shares on 1994-03-18

View PDF (2 pages)

12/01/2015

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (4 pages)

05/12/2014

Accounts for a small company made up to 2014-06-30

View PDF (5 pages)

20/02/2014

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (4 pages)

17/01/2014

Full accounts made up to 2013-06-30

View PDF (9 pages)

27/02/2013

Full accounts made up to 2012-06-30

View PDF (10 pages)

19/11/2012

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (4 pages)

03/01/2012

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (4 pages)

30/12/2011

Full accounts made up to 2011-06-30

View PDF (9 pages)

21/12/2010

Full accounts made up to 2010-06-30

View PDF (9 pages)

29/11/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (4 pages)

17/11/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (4 pages)

17/11/2009

Director's details changed for Joel Rouet on 2009-11-17

View PDF (2 pages)

19/10/2009

Full accounts made up to 2009-06-30

View PDF (10 pages)

28/09/2009

Particulars of contract relating to shares

View PDF (2 pages)

28/09/2009

Ad 30/06/09\gbp si 149798@1=149798\gbp ic 202/150000\

View PDF (2 pages)

28/09/2009

Nc inc already adjusted 30/06/09

View PDF (1 pages)

28/09/2009

Resolutions

View PDF (1 pages)

16/01/2009

Return made up to 16/11/08; full list of members

View PDF (3 pages)

12/01/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

02/01/2008

Accounts for a small company made up to 2007-06-30

View PDF (6 pages)

16/11/2007

Return made up to 16/11/07; full list of members

View PDF (2 pages)

02/06/2007

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

26/01/2007

Return made up to 16/11/06; full list of members

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29/03/2006

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

02/12/2005

Return made up to 16/11/05; full list of members

View PDF (2 pages)

19/09/2005

Full accounts made up to 2004-06-30

View PDF (11 pages)

13/12/2004

Return made up to 16/11/04; full list of members

View PDF (6 pages)

13/04/2004

Total exemption full accounts made up to 2003-06-30

View PDF (9 pages)

15/12/2003

Return made up to 16/11/03; full list of members

View PDF (7 pages)

28/09/2003

Registered office changed on 28/09/03 from: c/o mantle evans accountants kings avenue house kings avenue new malden surrey KT3 4DY

View PDF (1 pages)

29/08/2003

New secretary appointed

View PDF (1 pages)

19/08/2003

Return made up to 16/11/02; full list of members

View PDF (6 pages)

19/08/2003

New secretary appointed

View PDF (2 pages)

19/08/2003

Secretary resigned

View PDF (1 pages)

05/12/2002

Total exemption full accounts made up to 2002-06-30

View PDF (10 pages)

05/05/2002

Full accounts made up to 2001-06-30

View PDF (10 pages)

24/01/2002

Return made up to 16/11/01; full list of members

View PDF (6 pages)

11/01/2002

Registered office changed on 11/01/02 from: 188 sutton court road chiswick london W4 3XL

View PDF (1 pages)

13/06/2001

Director resigned

View PDF (1 pages)

13/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

13/06/2001

New director appointed

View PDF (2 pages)

13/06/2001

New secretary appointed

View PDF (2 pages)

08/06/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

27/02/2001

Return made up to 16/11/00; full list of members

View PDF (6 pages)

09/12/1999

Accounting reference date extended from 31/12/99 to 30/06/00

View PDF (1 pages)

21/11/1999

Return made up to 16/11/99; full list of members

View PDF (6 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

30/11/1998

Return made up to 16/11/98; no change of members

View PDF (4 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

23/12/1997

Return made up to 30/11/97; full list of members

View PDF (7 pages)

07/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

24/12/1996

Ad 01/01/94--------- £ si 200@1

View PDF (2 pages)

24/12/1996

Return made up to 30/11/96; full list of members

View PDF (7 pages)

13/11/1996

Return made up to 30/11/95; full list of members

View PDF (8 pages)

16/09/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

12/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

04/02/1995

Return made up to 30/11/94; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

05/11/1994

Registered office changed on 05/11/94 from: rugby chambers rugby street london WC1 3QU

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14/10/1994

Auditor's resignation

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20/01/1994

Accounting reference date notified as 31/12

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10/12/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/11/1993

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

10/09/2025

Last change occurred

31/03/2023

Accounts

Small

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
451.99K
-
0.00
-
-

2022
1
451.99K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About CHISWICK INVESTMENTS LIMITED

CHISWICK INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 30/11/1993 with the registered office located at Gray Dawes Group, The Octagon, 27, Middleborough, Colchester CO1 1RA. 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 CHISWICK INVESTMENTS LIMITED?

CHISWICK INVESTMENTS LIMITED is currently Dissolved. It was registered on 30/11/1993 and dissolved on 18/03/2025.

Where is CHISWICK INVESTMENTS LIMITED located?

CHISWICK INVESTMENTS LIMITED is registered at Gray Dawes Group, The Octagon, 27, Middleborough, Colchester CO1 1RA.

What does CHISWICK INVESTMENTS LIMITED do?

CHISWICK INVESTMENTS LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for CHISWICK INVESTMENTS LIMITED?

The latest filing was on 18/03/2025: Final Gazette dissolved via voluntary strike-off.