About

Registered Number: 08311942
Date of Incorporation: 29/11/2012 (12 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 15/07/2016 (8 years and 9 months ago)
Registered Address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE,

 

Founded in 2012, Chalkstream Investment Company Plc are based in London. There are no directors listed for the business at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 15 July 2016
4.71 - Return of final meeting in members' voluntary winding-up 15 April 2016
RESOLUTIONS - N/A 13 January 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 13 January 2016
4.70 - N/A 13 January 2016
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 23 February 2015
RESOLUTIONS - N/A 06 May 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 10 February 2014
AP01 - Appointment of director 10 February 2014
SH01 - Return of Allotment of shares 30 May 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 May 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 May 2013
RESOLUTIONS - N/A 13 May 2013
RESOLUTIONS - N/A 05 March 2013
TM01 - Termination of appointment of director 05 March 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 05 March 2013
SH01 - Return of Allotment of shares 05 March 2013
RESOLUTIONS - N/A 01 March 2013
AP01 - Appointment of director 01 March 2013
BS - Balance sheet 01 March 2013
AUDS - Auditor's statement 01 March 2013
AUDR - Auditor's report 01 March 2013
CERT5 - Re-registration of a company from private to public 01 March 2013
MAR - Memorandum and Articles - used in re-registration 01 March 2013
RR01 - Application by a private company for re-registration as a public company 01 March 2013
AP01 - Appointment of director 11 February 2013
AD01 - Change of registered office address 16 January 2013
CERTNM - Change of name certificate 15 January 2013
AD01 - Change of registered office address 29 November 2012
NEWINC - New incorporation documents 29 November 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.