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CHESHAM BUSINESS PARK MANAGEMENT LIMITED

Company number 05858062

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
01 Aug 2023 DS01 Application to strike the company off the register
27 Jun 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
07 Feb 2023 AA Accounts for a dormant company made up to 30 June 2022
07 Feb 2023 AD01 Registered office address changed from 1st Floor Lowndes House the Bury Church Street Chesham Buckinghamshire HP5 1HH to Unit 1 Pressmore Farm Barns Ashley Green Road Chesham HP5 3PF on 7 February 2023
28 Jun 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
07 Apr 2022 AA Total exemption full accounts made up to 30 June 2021
09 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
07 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts approved/notice to convene meeting waived 20/05/2021
07 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt accounts 20/05/2021
03 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
26 Aug 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
27 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Approved / dividend 04/10/2019
13 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
27 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
29 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts 21/01/2019
24 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
28 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
22 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
22 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Financial statements for 30/06/2017 is approved and agreed 11/01/2018
28 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with updates
28 Jun 2017 PSC01 Notification of Steven Paul Pullen as a person with significant control on 6 April 2016
22 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of acts dirs rumneration approved 24/02/2017
14 Mar 2017 AA Total exemption full accounts made up to 30 June 2016