CHISWELL STOCKBROKERS LIMITED: Filings

  • Overview

    Company NameCHISWELL STOCKBROKERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02029332
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CHISWELL STOCKBROKERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 28, 2019

    9 pagesLIQ03

    Director's details changed for Mr Richard Horner on Jan 24, 2019

    2 pagesCH01

    Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN

    2 pagesAD03

    Registered office address changed from 25 Gresham Street London EC2V 7HN United Kingdom to 1 More London Place London SE1 2AF on Apr 19, 2018

    2 pagesAD01

    Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN

    2 pagesAD02

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 29, 2018

    LRESSP

    Previous accounting period shortened from Jun 24, 2017 to Jun 23, 2017

    1 pagesAA01

    Termination of appointment of Adrian David Lane as a director on Feb 08, 2018

    1 pagesTM01

    Appointment of Mr Richard Horner as a director on Feb 06, 2018

    2 pagesAP01

    Previous accounting period extended from Dec 24, 2016 to Jun 24, 2017

    1 pagesAA01

    Confirmation statement made on May 17, 2017 with updates

    5 pagesCS01

    Director's details changed for Mr Adrian David Lane on Nov 14, 2016

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2015

    4 pagesAA

    Termination of appointment of Kerry Tremble as a director on Jun 08, 2016

    1 pagesTM01

    Annual return made up to May 17, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 2,000,000
    SH01

    Registered office address changed from 48,Chiswell Street London EC1Y 4XX to 25 Gresham Street London EC2V 7HN on Aug 24, 2015

    1 pagesAD01

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Accounts for a dormant company made up to Dec 31, 2014

    4 pagesAA

    Termination of appointment of Hbos Directors Limited as a director on Jul 02, 2015

    1 pagesTM01

    Appointment of Mr Kerry Tremble as a director on May 19, 2015

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0