W. CHUMP & SONS LIMITED: Filings

  • Overview

    Company NameW. CHUMP & SONS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09668527
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for W. CHUMP & SONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of a voluntary liquidator

    32 pages600

    Removal of liquidator by court order

    31 pagesLIQ10

    Liquidators' statement of receipts and payments to Jul 01, 2025

    10 pagesLIQ03

    Registered office address changed from 27 Mortimer Street London England W1T 3BL England to Centre Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA on Jul 11, 2024

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 02, 2024

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Termination of appointment of Olswang Cosec Limited as a secretary on May 29, 2024

    1 pagesTM02

    Confirmation statement made on May 12, 2024 with updates

    4 pagesCS01

    Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023

    1 pagesAA01

    Confirmation statement made on May 12, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on May 12, 2022 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2020

    23 pagesAA

    Confirmation statement made on May 15, 2021 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2019

    25 pagesAA

    Confirmation statement made on May 15, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    21 pagesAA

    Confirmation statement made on May 16, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    21 pagesAA

    Confirmation statement made on May 18, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    21 pagesAA

    Resolutions

    Resolutions
    47 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Jul 01, 2017 with updates

    4 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    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