CHASE (PERBROOK) LIMITED: Filings

  • Overview

    Company NameCHASE (PERBROOK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07541659
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed from Second Floor Offices 16-18 Howard Business Park Howard Close Waltham Abbey Essex EN9 1XE to Jasmine House 8 Parkway Welwyn Garden City AL8 6HG on Apr 05, 2017

    1 pagesAD01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Satisfaction of charge 075416590007 in full

    1 pagesMR04

    Termination of appointment of Lawrence Peter Marsh as a director on Feb 01, 2017

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Feb 24, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 100
    SH01

    Satisfaction of charge 075416590005 in full

    1 pagesMR04

    Satisfaction of charge 075416590006 in full

    1 pagesMR04

    Accounts for a small company made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Feb 24, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2015

    Statement of capital on Mar 16, 2015

    • Capital: GBP 100
    SH01

    Accounts for a small company made up to Dec 31, 2013

    5 pagesAA

    Termination of appointment of Martin Jewell as a director

    1 pagesTM01

    Annual return made up to Feb 24, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2014

    Statement of capital on Feb 24, 2014

    • Capital: GBP 100
    SH01

    Registration of charge 075416590006

    9 pagesMR01

    Registration of charge 075416590007

    19 pagesMR01

    Registration of charge 075416590005

    13 pagesMR01

    Full accounts made up to Dec 31, 2012

    10 pagesAA

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Certificate of change of name

    Company name changed chase green (arkley) LIMITED\certificate issued on 12/07/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 12, 2013

    Change company name resolution on Jul 08, 2013

    RES15
    change-of-nameJul 12, 2013

    Change of name by resolution

    NM01

    Appointment of Mr Lawrence Peter Marsh as a director

    2 pagesAP01

    Appointment of Mr Philip Anthony Burroughs as a secretary

    1 pagesAP03

    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