CHANCEL HOUSE LIMITED: Filings

  • Overview

    Company NameCHANCEL HOUSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02907641
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CHANCEL HOUSE 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

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: interim dividend in the amount of £1852614.53 to be satisfied by the transfer of a receivable. 04/03/2025
    RES13

    Statement of capital on Feb 11, 2025

    • Capital: GBP 30.1000
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Full accounts made up to Dec 31, 2020

    16 pagesAA

    Appointment of Mr David Francis Fuller as a director on Jun 01, 2021

    2 pagesAP01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Simon Laborda Wigzell as a director on Apr 19, 2021

    1 pagesTM01

    Termination of appointment of Fredrik Jonas Widlund as a director on Apr 19, 2021

    1 pagesTM01

    Director's details changed for Mr Fredrik Jonas Widlund on Jan 22, 2021

    2 pagesCH01

    Director's details changed for Mr Simon Laborda Wigzell on Aug 16, 2020

    2 pagesCH01

    Director's details changed for Mr Andrew Michael David Kirkman on Dec 22, 2020

    2 pagesCH01

    Full accounts made up to Dec 31, 2019

    17 pagesAA

    Confirmation statement made on Jun 01, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Erik Henry Klotz as a director on Aug 14, 2019

    1 pagesTM01

    Director's details changed for Mr Andrew Michael David Kirkman on Aug 01, 2019

    2 pagesCH01

    Appointment of Mr Andrew Michael David Kirkman as a director on Jul 01, 2019

    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