CHAMBERTIN MIDCO LIMITED: Filings
Overview
| Company Name | CHAMBERTIN MIDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08515969 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for CHAMBERTIN MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to 25 Farringdon Street London EC4A 4AB on Apr 09, 2022 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Dec 06, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 06, 2021
| 3 pages | SH01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 16 pages | AA | ||||||||||
Appointment of Mr David Anthony Spicer as a director on May 27, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Phillip David Rowland as a director on May 26, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Wayne Andrew Story as a director on May 26, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Stoddard as a director on May 25, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on May 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Chambertin Finance Limited as a person with significant control on Mar 29, 2020 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Sep 30, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on May 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Wayne Andrew Story on Jul 01, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Phillip David Rowland on Jul 01, 2018 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Michael Stoddard on Jul 01, 2018 | 1 pages | CH03 | ||||||||||
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