CHANDLERS POINT MANAGEMENT COMPANY LIMITED: Filings

  • Overview

    Company NameCHANDLERS POINT MANAGEMENT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02482170
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CHANDLERS POINT MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Director's details changed for Mr Kevin James Crotty on Jan 01, 2021

    2 pagesCH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Confirmation statement made on Mar 16, 2021 with no updates

    3 pagesCS01

    Change of details for Bruntwood Estates Alpha Portfolio Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Register(s) moved to registered inspection location One St. Peter's Square Manchester M2 3DE

    1 pagesAD03

    Register inspection address has been changed to One St. Peter's Square Manchester M2 3DE

    1 pagesAD02

    Appointment of Mr Steven Michael Mckiernan as a director on Sep 30, 2020

    2 pagesAP01

    Termination of appointment of Richard Peter Burgess as a director on Sep 30, 2020

    1 pagesTM01

    Full accounts made up to Sep 30, 2019

    12 pagesAA

    Confirmation statement made on Mar 16, 2020 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    7 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Conflict authorisation / documents 14/10/2013
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Director's details changed for Mr Richard Peter Burgess on Aug 15, 2019

    2 pagesCH01

    Full accounts made up to Sep 30, 2018

    15 pagesAA

    Confirmation statement made on Mar 16, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Christopher George Oglesby as a director on Dec 13, 2018

    2 pagesAP01

    Termination of appointment of Christopher George Oglesby as a director on Dec 13, 2018

    1 pagesTM01

    Appointment of Ms Ciara Keeling as a director on Dec 13, 2018

    2 pagesAP01

    Appointment of Mr Andrew Charles Butterworth as a director on Dec 13, 2018

    2 pagesAP01

    Appointment of Mr Christopher Andrew Roberts as a director on Dec 13, 2018

    2 pagesAP01

    Appointment of Mr Richard Peter Burgess as a director on Dec 13, 2018

    2 pagesAP01

    Appointment of Mr Christopher George Oglesby as a director on Dec 13, 2018

    2 pagesAP01

    Termination of appointment of Peter Andrew Crowther as a director on Dec 13, 2018

    1 pagesTM01

    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