- Company Overview for CHASE (BUCKS) LIMITED (07808169)
- Filing history for CHASE (BUCKS) LIMITED (07808169)
- People for CHASE (BUCKS) LIMITED (07808169)
- Charges for CHASE (BUCKS) LIMITED (07808169)
- Insolvency for CHASE (BUCKS) LIMITED (07808169)
- More for CHASE (BUCKS) LIMITED (07808169)
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) |
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21 Apr 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Jan 2020 | AD01 | Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020 | |
21 Jan 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
16 Jan 2019 | AD01 | Registered office address changed from Jasmine House 8 Parkway Welwyn Garden City AL8 6HG England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 16 January 2019 | |
11 Jan 2019 | 600 | Appointment of a voluntary liquidator | |
11 Jan 2019 | RESOLUTIONS |
Resolutions
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|
11 Jan 2019 | LIQ01 | Declaration of solvency | |
06 Nov 2018 | CS01 | Confirmation statement made on 13 October 2018 with no updates | |
24 Jul 2018 | AAMD | Amended accounts for a small company made up to 30 April 2018 | |
04 Jul 2018 | AA |
Accounts for a small company made up to 30 April 2018
|
|
24 May 2018 | AA01 | Previous accounting period extended from 31 October 2017 to 30 April 2018 | |
02 Nov 2017 | CS01 | Confirmation statement made on 13 October 2017 with updates | |
02 Nov 2017 | PSC02 | Notification of Chase (Cassio) Limited as a person with significant control on 11 November 2016 | |
01 Nov 2017 | PSC07 | Cessation of Adam Eldred as a person with significant control on 11 November 2016 | |
01 Nov 2017 | PSC07 | Cessation of Andrew John Crowther as a person with significant control on 11 November 2016 | |
09 Aug 2017 | AA | Total exemption full accounts made up to 31 October 2016 | |
05 Apr 2017 | AD01 | Registered office address changed from Lake View Leggatts Park, Great North Road Potters Bar Hertfordshire EN6 1NZ England to Jasmine House 8 Parkway Welwyn Garden City AL8 6HG on 5 April 2017 | |
07 Mar 2017 | AA01 | Previous accounting period shortened from 31 July 2017 to 31 October 2016 | |
18 Nov 2016 | AD01 | Registered office address changed from 25 Oldbury Place London W1U 5PR to Lake View Leggatts Park, Great North Road Potters Bar Hertfordshire EN6 1NZ on 18 November 2016 | |
18 Nov 2016 | RESOLUTIONS |
Resolutions
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|
17 Nov 2016 | AP01 | Appointment of Miss Ami Jayne Wilson as a director on 11 November 2016 | |
17 Nov 2016 | AP01 | Appointment of Mr Charlie Jack Wilson as a director on 11 November 2016 | |
17 Nov 2016 | AP01 | Appointment of Mr Gary James Barton as a director on 11 November 2016 | |
17 Nov 2016 | AP01 | Appointment of Mr Paul John Wilson as a director on 11 November 2016 | |
17 Nov 2016 | TM01 | Termination of appointment of Andrew John Crowther as a director on 11 November 2016 |