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CHASE DE VERE LOANS LIMITED

Company number 03811278

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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)
25 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2019 DS01 Application to strike the company off the register
01 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
19 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
14 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
26 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with no updates
26 Jul 2017 PSC02 Notification of Chase De Vere Ifa Group Plc as a person with significant control on 6 April 2016
26 Jul 2017 PSC07 Cessation of Nils Frowein as a person with significant control on 6 April 2016
03 May 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
28 Jul 2016 CS01 Confirmation statement made on 21 July 2016 with updates
28 Oct 2015 AD01 Registered office address changed from 5th Floor Washbrook House Lancastrian Office Centre Talbot Road Manchester M32 0FP to C/O Lynsey Lane 6th Floor, 8 Exchange Quay Salford Quays Manchester M5 3EJ on 28 October 2015
10 Aug 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,000,000
02 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1,000,000
04 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Jul 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
28 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
01 May 2013 CERTNM Company name changed awd loans LIMITED\certificate issued on 01/05/13
  • RES15 ‐ Change company name resolution on 2013-04-25
01 May 2013 CONNOT Change of name notice
30 Jul 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
27 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010