CHISWELL STOCKBROKERS LIMITED

Company number 02029332

Date	Type	Description	View / Download
21 May 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Feb 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
13 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 28 March 2019	(9 pages)
25 Jan 2019	CH01	Director's details changed for Mr Richard Horner on 24 January 2019	(2 pages)
19 Apr 2018	AD03	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN	(2 pages)
19 Apr 2018	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN United Kingdom to 1 More London Place London SE1 2AF on 19 April 2018	(2 pages)
19 Apr 2018	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(2 pages)
17 Apr 2018	LIQ01	Declaration of solvency	(5 pages)
17 Apr 2018	600	Appointment of a voluntary liquidator	(4 pages)
17 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-29	(1 page)
16 Mar 2018	AA01	Previous accounting period shortened from 24 June 2017 to 23 June 2017	(1 page)
13 Feb 2018	TM01	Termination of appointment of Adrian David Lane as a director on 8 February 2018	(1 page)
07 Feb 2018	AP01	Appointment of Mr Richard Horner as a director on 6 February 2018	(2 pages)
08 Sep 2017	AA01	Previous accounting period extended from 24 December 2016 to 24 June 2017	(1 page)
17 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(5 pages)
01 Dec 2016	CH01	Director's details changed for Mr Adrian David Lane on 14 November 2016	(2 pages)
17 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
14 Jun 2016	TM01	Termination of appointment of Kerry Tremble as a director on 8 June 2016	(1 page)
17 May 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 2,000,000	(5 pages)
24 Aug 2015	AD01	Registered office address changed from 48,Chiswell Street London EC1Y 4XX to 25 Gresham Street London EC2V 7HN on 24 August 2015	(1 page)
18 Aug 2015	CC04	Statement of company's objects	(2 pages)
18 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
10 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
09 Jul 2015	TM01	Termination of appointment of Hbos Directors Limited as a director on 2 July 2015	(1 page)
21 May 2015	AP01	Appointment of Mr Kerry Tremble as a director on 19 May 2015	(2 pages)