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CHRYSALIS PROPERTIES LIMITED

Learn more about CHRYSALIS PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE CHRYSALIS BUILDING, BRAMLEY ROAD, LONDON, W10 6SP

CHRYSALIS PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01056749
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.06.05
dissolution date: 2011.06.07
last member list: 2011.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2010.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.01.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.06.07
£2.95
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DIRECTOR APPOINTED MAXIMILIAN DESSENDOERFER
Form type: AP01
Date: 2011.04.13
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DIRECTOR APPOINTED MR JOHN LESLIE DOBINSON
Form type: AP01
Date: 2011.04.13
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APPOINTMENT TERMINATED, SECRETARY ANDREW MOLLETT
Form type: TM02
Date: 2011.04.13
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APPOINTMENT TERMINATED, DIRECTOR ROBERT LASCELLES
Form type: TM01
Date: 2011.04.13
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MOLLETT
Form type: TM01
Date: 2011.04.13
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SECRETARY APPOINTED SIMON HARVEY
Form type: AP03
Date: 2011.04.12
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.02.22
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WRIGHT
Form type: TM01
Date: 2011.02.11
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.02.11
Child documents:
Document type: ANNOTATION
Date: 2011.02.11
Form type: RES13
Document description: RESTRICTION IN THE ARTICLES 04/02/2011
Document type: ANNOTATION
Date: 2011.02.11
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.02.10
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DIRECTOR APPOINTED MR. ROBERT JEREMY HUGH LASCELLES
Form type: AP01
Date: 2011.02.10
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04/02/11 STATEMENT OF CAPITAL GBP 603860
Form type: SH01
Date: 2011.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.02.10
Form type: LATEST SOC
Document description: 10/02/11 STATEMENT OF CAPITAL;GBP 603860
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.01.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.21
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW MOLLETT / 06/04/2009
Form type: 288c
Date: 2009.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.31
£2.95
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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CURREXT FROM 31/08/2008 TO 30/09/2008
Form type: 225
Date: 2008.04.25
£2.95
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RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL CONNOLE
Form type: 288b
Date: 2008.03.05
£2.95
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SECRETARY APPOINTED ANDREW JOHN MOLLETT
Form type: 288a
Date: 2008.03.03
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DIRECTOR APPOINTED ANDREW JOHN MOLLETT
Form type: 288a
Date: 2008.03.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
Form type: AA
Date: 2007.09.20
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
Form type: AA
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
Form type: AA
Date: 2005.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
Form type: AA
Date: 2004.04.21
£2.95
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.05
£2.95
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.23
£2.95
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RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.05.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.16
£2.95
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RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.02.17
£2.95
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RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.11.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.03.14
£2.95
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RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 05/07/96 FROM:, LONDON HOUSE, 53-54 HAYMARKET, LONDON, SW1Y 4RP
Form type: 287
Date: 1996.07.05

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Company directors and board members:

SIMON HARVEY (dissolve)
Secretary, 2011.03.31 - 2011.06.07
THE CHRYSALIS BUILDING 13 BRAMLEY ROAD , LONDON
W10 6SP
MAXIMILIAN DESSENDOERFER (dissolve)
Director, CHIEF OPERATING OFFICER, 2011.03.31 - 2011.06.07
THE CHRYSALIS BUILDING 13 BRAMLEY ROAD , LONDON
W10 6SP
JOHN LESLIE DOBINSON (dissolve)
Director, CHIEF OPERATING OFFICER, 2011.03.31 - 2011.06.07
THE CHRYSALIS BUILDING 13 BRAMLEY ROAD , LONDON
W10 6SP
ANDREW JOHN MOLLETT (dissolve)
Secretary, 2008.01.31 - 2011.03.31
19 CRIEFF ROAD WANDSWORTH , LONDON
SW18 2EB
CLIVE RONALD POTTERELL (dissolve)
Secretary, 1992.01.12 - 2008.01.31
MAGNOLIA COTTAGE 10 NEWLANDS AVENUE , THAMES DITTON
KT7 0HF, SURREY
NIGEL ROBERT ADAMSON BUTTERFIELD (dissolve)
Director, FINANCIAL DIRECTOR, 1992.01.12 - 2005.12.31
BULLRUSH FARM HILLGROVE LURGASHALL , PETWORTH
GU28 9EP, WEST SUSSEX
MICHAEL DAMIEN CONNOLE (dissolve)
Director, ACCOUNTANT, 2006.01.01 - 2008.01.31
117 THORNBURY ROAD , ISLEWORTH
TW7 4ND, MIDDLESEX
ROBERT JEREMY HUGH LASCELLES (dissolve)
Director, 2011.02.04 - 2011.03.31
THE CHRYSALIS BUILDING BRAMLEY ROAD , LONDON
W10 6SP
ANDREW JOHN MOLLETT (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.01.31 - 2011.03.31
19 CRIEFF ROAD WANDSWORTH , LONDON
SW18 2EB
CHRISTOPHER NORMAN WRIGHT (dissolve)
Director, CHAIRMAN, 1992.01.12 - 2011.02.04
FLAT 2 87 HOLLAND PARK , LONDON
W11 3RZ

Companies near to CHRYSALIS PROPERTIES ltd.

Information about the Private Limited Company CHRYSALIS PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data