CHORD (ST PAUL'S SQUARE) LIMITED: Filings

  • Overview

    Company NameCHORD (ST PAUL'S SQUARE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05111504
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CHORD (ST PAUL'S SQUARE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    19 pagesLIQ14

    Liquidators' statement of receipts and payments to Jan 24, 2020

    21 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 24, 2019

    21 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 24, 2018

    21 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 24, 2017

    19 pages4.68

    Court order granting voluntary liquidator leave to resign

    17 pages4.35

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from Churchill House, 59 Lichfield Street Walsall WS4 2BX to 3rd Floor Temple Point 1 Temple Row Birmingham B2 5LG on Feb 04, 2016

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 25, 2016

    LRESEX

    Annual return made up to Apr 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 2
    SH01

    Registered office address changed from 40 Lichfield Street Walsall West Midlands WS1 1UU to Churchill House, 59 Lichfield Street Walsall WS4 2BX on Apr 28, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Director's details changed for Geoffrey Allan Shuttleworth on Feb 17, 2015

    2 pagesCH01

    Satisfaction of charge 8 in part

    4 pagesMR04

    Satisfaction of charge 3 in part

    4 pagesMR04

    Satisfaction of charge 7 in full

    4 pagesMR04

    Full accounts made up to Dec 31, 2013

    15 pagesAA

    Registration of charge 051115040015, created on Aug 27, 2014

    34 pagesMR01

    Registration of charge 051115040016, created on Aug 27, 2014

    34 pagesMR01

    Annual return made up to Apr 26, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2014

    Statement of capital on May 16, 2014

    • Capital: GBP 2
    SH01

    Accounts for a small company made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to Apr 26, 2013 with full list of shareholders

    4 pagesAR01

    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