CHURCHILL INSURANCE CONSULTANTS LIMITED: Filings

  • Overview

    Company NameCHURCHILL INSURANCE CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02101276
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CHURCHILL INSURANCE CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Feb 02, 2025 with updates

    4 pagesCS01

    Registered office address changed from 1 1 Great Tower Street London EC3R 5AA United Kingdom to 1 Great Tower Street London EC3R 5AA on Feb 03, 2025

    1 pagesAD01

    Registered office address changed from Agm House 3 Barton Close Grove Park Enderby Leicestershire LE19 1SJ England to 1 1 Great Tower Street London EC3R 5AA on Feb 03, 2025

    1 pagesAD01

    Statement of capital on Oct 31, 2024

    • Capital: GBP 1
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c and capital redemption reserve 30/10/2024
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Howard Pierre Lickens as a director on Sep 17, 2024

    1 pagesTM01

    Accounts for a small company made up to Oct 31, 2023

    20 pagesAA

    Confirmation statement made on Feb 02, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Oct 31, 2022

    22 pagesAA

    Confirmation statement made on Feb 02, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Gary O'donnell as a director on Oct 31, 2022

    1 pagesTM01

    Appointment of Mr Philip John Williams as a director on Oct 06, 2022

    2 pagesAP01

    Accounts for a small company made up to Oct 31, 2021

    13 pagesAA

    Confirmation statement made on Feb 02, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Neil Andrew Bunce as a director on Sep 21, 2021

    2 pagesAP01

    Accounts for a small company made up to Oct 31, 2020

    12 pagesAA

    Appointment of Mr Michael David Simon Edgeley as a director on Jun 08, 2021

    2 pagesAP01

    Confirmation statement made on Feb 02, 2021 with no updates

    3 pagesCS01

    Satisfaction of charge 021012760002 in full

    1 pagesMR04

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    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