CHUMP HOLDINGS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

CHUMP HOLDINGS LIMITED

Company number 09806001

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jun 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
29 Apr 2019	AD01	Registered office address changed from 27 Mortimer Street London England W1T 3BL England to The Shard 32 London Bridge Street London SE1 9SG on 29 April 2019	View PDF Registered office address changed from 27 Mortimer Street London England W1T 3BL England to The Shard 32 London Bridge Street London SE1 9SG on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
27 Apr 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-04 - link opens in a new window - 1 page (1 page)
24 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 47 pages (47 pages)
11 Apr 2019	TM01	Termination of appointment of Jeremy Charles Robert Clarkson as a director on 4 April 2019	View PDF Termination of appointment of Jeremy Charles Robert Clarkson as a director on 4 April 2019 - link opens in a new window - 1 page (1 page)
11 Apr 2019	TM01	Termination of appointment of Andrew Neville Wilman as a director on 4 April 2019	View PDF Termination of appointment of Andrew Neville Wilman as a director on 4 April 2019 - link opens in a new window - 1 page (1 page)
11 Apr 2019	TM01	Termination of appointment of James Daniel May as a director on 4 April 2019	View PDF Termination of appointment of James Daniel May as a director on 4 April 2019 - link opens in a new window - 1 page (1 page)
04 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
22 Aug 2018	CS01	Confirmation statement made on 22 August 2018 with no updates	View PDF Confirmation statement made on 22 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 6 pages (6 pages)
17 Oct 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 47 pages (47 pages)
13 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	View PDF Confirmation statement made on 1 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 27 pages (27 pages)
15 May 2017	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 27 Mortimer Street London England W1T 3BL on 15 May 2017	View PDF Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 27 Mortimer Street London England W1T 3BL on 15 May 2017 - link opens in a new window - 1 page (1 page)
05 Jan 2017	AA01	Previous accounting period extended from 31 October 2016 to 31 December 2016	View PDF Previous accounting period extended from 31 October 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
06 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	View PDF Confirmation statement made on 1 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2016	AP04	Appointment of Olswang Cosec Limited as a secretary on 16 May 2016	View PDF Appointment of Olswang Cosec Limited as a secretary on 16 May 2016 - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-02 GBP 100	View PDF Incorporation Statement of capital on 2015-10-02 GBP 100 - link opens in a new window - 46 pages (46 pages)

Cookies on Companies House services

Filter by category