CHORD (ST PAUL'S SQUARE) LIMITED filing history - Find and update company information

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CHORD (ST PAUL'S SQUARE) LIMITED

Company number 05111504

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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)
30 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Mar 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
30 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 24 January 2020	View PDF Liquidators' statement of receipts and payments to 24 January 2020 - link opens in a new window - 21 pages (21 pages)
06 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 24 January 2019	View PDF Liquidators' statement of receipts and payments to 24 January 2019 - link opens in a new window - 21 pages (21 pages)
15 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 24 January 2018	View PDF Liquidators' statement of receipts and payments to 24 January 2018 - link opens in a new window - 21 pages (21 pages)
28 Mar 2017	4.68	Liquidators' statement of receipts and payments to 24 January 2017	View PDF Liquidators' statement of receipts and payments to 24 January 2017 - link opens in a new window - 19 pages (19 pages)
17 Feb 2017	4.35	Court order granting voluntary liquidator leave to resign	View PDF Court order granting voluntary liquidator leave to resign - link opens in a new window - 17 pages (17 pages)
17 Feb 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Feb 2016	AD01	Registered office address changed from Churchill House, 59 Lichfield Street Walsall WS4 2BX to 3rd Floor Temple Point 1 Temple Row Birmingham B2 5LG on 4 February 2016	View PDF Registered office address changed from Churchill House, 59 Lichfield Street Walsall WS4 2BX to 3rd Floor Temple Point 1 Temple Row Birmingham B2 5LG on 4 February 2016 - link opens in a new window - 2 pages (2 pages)
29 Jan 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
29 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Jan 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-25 - link opens in a new window - 1 page (1 page)
13 Jul 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 2	View PDF Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Apr 2015	AD01	Registered office address changed from 40 Lichfield Street Walsall West Midlands WS1 1UU to Churchill House, 59 Lichfield Street Walsall WS4 2BX on 28 April 2015	View PDF Registered office address changed from 40 Lichfield Street Walsall West Midlands WS1 1UU to Churchill House, 59 Lichfield Street Walsall WS4 2BX on 28 April 2015 - link opens in a new window - 1 page (1 page)
13 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
17 Feb 2015	CH01	Director's details changed for Geoffrey Allan Shuttleworth on 17 February 2015	View PDF Director's details changed for Geoffrey Allan Shuttleworth on 17 February 2015 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	MR04	Satisfaction of charge 8 in part	View PDF Satisfaction of charge 8 in part - link opens in a new window - 4 pages (4 pages)
28 Oct 2014	MR04	Satisfaction of charge 3 in part	View PDF Satisfaction of charge 3 in part - link opens in a new window - 4 pages (4 pages)
28 Oct 2014	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
08 Sep 2014	MR01	Registration of charge 051115040015, created on 27 August 2014	View PDF Registration of charge 051115040015, created on 27 August 2014 - link opens in a new window - 34 pages (34 pages)
08 Sep 2014	MR01	Registration of charge 051115040016, created on 27 August 2014	View PDF Registration of charge 051115040016, created on 27 August 2014 - link opens in a new window - 34 pages (34 pages)
16 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 2	View PDF Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
29 Apr 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	View PDF Annual return made up to 26 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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