CHASE (HAMPSTEAD) LIMITED: Filings

Overview

Company Name	CHASE (HAMPSTEAD) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07203525
Jurisdiction	England/Wales
Date of Creation	Mar 25, 2010
Date of Cessation	Apr 07, 2015

What are the latest filings for CHASE (HAMPSTEAD) LIMITED?

Filings

Date

Description

Document

Type

Apr 07, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 20, 2015

Satisfaction of charge 072035250003 in full

1 pages

MR04

Dec 23, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 10, 2014

Application to strike the company off the register

3 pages

DS01

Jul 31, 2014

accounts-with-accounts-type-

4 pages

May 14, 2014

Termination of appointment of Martin Frank Jewell as a director on May 09, 2014

1 pages

TM01

Mar 26, 2014

Annual return made up to Mar 25, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 26, 2014	Statement of capital on Mar 26, 2014 Capital: GBP 100	SH01

Mar 26, 2014

Register(s) moved to registered office address

1 pages

AD04

Oct 29, 2013

Certificate of change of name

Company name changed chase (danbury) LTD\certificate issued on 29/10/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 29, 2013	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 29, 2013	RES15

Sep 25, 2013

Certificate of change of name

Company name changed chase (hampstead) LTD\certificate issued on 25/09/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 25, 2013	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 25, 2013	RES15

Aug 29, 2013

Registration of charge 072035250003, created on Aug 22, 2013

49 pages

MR01

Aug 12, 2013

Full accounts made up to Dec 31, 2012

10 pages

Jul 25, 2013

Satisfaction of charge 1 in full

1 pages

MR04

Jul 25, 2013

Satisfaction of charge 2 in full

1 pages

MR04

Jun 11, 2013

Appointment of Mr Lawrence Peter Marsh as a director on May 13, 2013

2 pages

AP01

Jun 11, 2013

Certificate of change of name

Company name changed chase new homes LIMITED\certificate issued on 11/06/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 11, 2013	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 10, 2013	RES15

Apr 23, 2013

Appointment of Mr Philip Anthony Burroughs as a secretary on Dec 31, 2012

1 pages

AP03

Apr 11, 2013

Appointment of Mr Philip Anthony Burroughs as a director on Dec 31, 2012

2 pages

AP01

Apr 10, 2013

Termination of appointment of Anthony John Carey as a secretary on Dec 31, 2012

1 pages

TM02

Apr 02, 2013

Annual return made up to Mar 25, 2013 with full list of shareholders

6 pages

AR01

Nov 14, 2012

Certificate of change of name

Company name changed chase green (fieldcroft) LIMITED\certificate issued on 14/11/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 14, 2012	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 13, 2012	RES15

Aug 21, 2012

Full accounts made up to Dec 31, 2011

10 pages

Apr 04, 2012

Annual return made up to Mar 25, 2012 with full list of shareholders

6 pages

AR01

Mar 28, 2012

Director's details changed for Nicolas Sean Warren on Mar 28, 2012

2 pages

CH01

Mar 28, 2012

Director's details changed for Richard John Lotherington on Mar 28, 2012

2 pages

CH01

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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.
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