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CHASE (BERKHAMSTED) LTD
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CHASE (BERKHAMSTED) LTD: Filings

    • Overview

    Company NameCHASE (BERKHAMSTED) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07776981
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CHASE (BERKHAMSTED) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		19 pages4.71

    Liquidators' statement of receipts and payments to Feb 03, 2017

    		16 pages4.68

    Registered office address changed from 5th Floor One Temple Quay Temple Back East Bristol BS1 6DZ to Bath House 6-8 Bath Street Bristol BS1 6HL on Dec 22, 2016

    		2 pagesAD01

    Registered office address changed from 16-18 Howard Business Park Howard Close Waltham Abbey Essex EN9 1XE to 5th Floor One Temple Quay Temple Back East Bristol BS1 6DZ on Feb 18, 2016

    		2 pagesAD01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 077769810004 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 04, 2016

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Annual return made up to Sep 16, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2015

    Statement of capital on Oct 28, 2015

    • Capital: GBP 250
    		SH01

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

    		5 pagesAA

    Annual return made up to Sep 16, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2014

    Statement of capital on Oct 07, 2014

    • Capital: GBP 250
    		SH01

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

    		7 pagesAA

    Appointment of Christopher Guthrie Little as a director

    		5 pagesAP01

    Resolutions

    Resolutions
    		31 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of Mr Michael Jaffray De Hauteville Bell as a director

    		3 pagesAP01

    Statement of capital following an allotment of shares on Apr 29, 2014

    • Capital: GBP 250
    		4 pagesSH01

    Particulars of variation of rights attached to shares

    		5 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Termination of appointment of Philip Burroughs as a director

    		2 pagesTM01

    Termination of appointment of Richard Lotherington as a director

    		2 pagesTM01

    Termination of appointment of Lawrence Marsh as a director

    		2 pagesTM01

    Termination of appointment of Martin Jewell as a director

    		2 pagesTM01
    23Next

    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