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A SUPER CHIP (HOLYWELL) LIMITED
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A SUPER CHIP (HOLYWELL) LIMITED: Filings

    • Overview

    Company NameA SUPER CHIP (HOLYWELL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08768313
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for A SUPER CHIP (HOLYWELL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		29 pagesLIQ14

    Removal of liquidator by court order

    		14 pagesLIQ10

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Liquidators' statement of receipts and payments to Nov 27, 2018

    		18 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 27, 2017

    		15 pagesLIQ03

    Registered office address changed from The Oak Barn Aunby Stamford PE9 4EE to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on Dec 12, 2016

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 28, 2016

    		LRESEX

    Statement of affairs with form 4.19

    		9 pages4.20

    Registration of charge 087683130001, created on Oct 26, 2016

    		7 pagesMR01

    Termination of appointment of Richard Griffin as a director on Sep 26, 2016

    		2 pagesTM01

    Termination of appointment of Richard Griffin as a director on Sep 26, 2016

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 04, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 29, 2016

    		RES15

    Annual return made up to Nov 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		6 pagesAA

    Annual return made up to Nov 08, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2014

    Statement of capital on Dec 10, 2014

    • Capital: GBP 100
    		SH01

    Termination of appointment of Richard Olsen as a director

    		1 pagesTM01

    Termination of appointment of Andrew West as a director

    		1 pagesTM01

    Termination of appointment of Andrew Horsley as a director

    		1 pagesTM01

    Termination of appointment of Andrew West as a director

    		1 pagesTM01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2013

    Statement of capital on Nov 08, 2013

    • Capital: GBP 100
    		SH01

    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