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CHESTER ASSET RECEIVABLES DEALINGS 2001-B PLC

Company number 04288260

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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)
14 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
14 Aug 2012 4.71 Return of final meeting in a members' voluntary winding up
23 Mar 2012 AD01 Registered office address changed from C/O Wilmington Trust Sp Services (London) Ltd Third Floor 1 King's Arms Yard London EC2R 7AF United Kingdom on 23 March 2012
22 Mar 2012 600 Appointment of a voluntary liquidator
22 Mar 2012 4.70 Declaration of solvency
22 Mar 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-03-13
01 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Dec 2011 CH01 Director's details changed for Martin Mcdermott on 14 December 2011
20 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
Statement of capital on 2011-09-20
  • GBP 50,000
01 Jul 2011 AD02 Register inspection address has been changed
01 Jun 2011 CH02 Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011
31 May 2011 AD01 Registered office address changed from C/O C/O Wilmington Trust Sp Services (London) Ltd Fifth Floor 6 Broad Street Place London EC2M 7JH on 31 May 2011
18 Mar 2011 AA Full accounts made up to 15 November 2010
12 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
08 Apr 2010 AA Full accounts made up to 15 November 2009
30 Nov 2009 CH03 Secretary's details changed for Jonathan Bernard West on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Jonathan Bernard West on 30 November 2009
17 Sep 2009 363a Return made up to 17/09/09; full list of members
17 Sep 2009 287 Registered office changed on 17/09/2009 from c/o willimington trust sp services london LIMITED fifth floor 6 broad street place london EC2M 7JH
16 Mar 2009 AA Full accounts made up to 15 November 2008
15 Oct 2008 363a Return made up to 17/09/08; full list of members
22 Jul 2008 288c Director and Secretary's Change of Particulars / jonathan west / 31/08/2007 / HouseName/Number was: , now: 2; Street was: greenbank, now: hawthorn cottages little heath road; Area was: parkgate road mollington, now: littleton; Region was: cheshire, now: ; Post Code was: CH1 6JS, now: CH3 7DP
16 May 2008 287 Registered office changed on 16/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ
06 May 2008 288c Director's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / HouseName/Number was: , now: fifth floor; Street was: tower 42 (level 11) international financial centre, now: 6 broad street place; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, now: EC2M 7JH
02 May 2008 AA Full accounts made up to 15 November 2007