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GROUP CH LIMITED
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GROUP CH LIMITED: Filings

    • Overview

    Company NameGROUP CH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09823976
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GROUP CH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ

    		2 pagesAD03

    Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ

    		2 pagesAD02

    Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to C/O Ernst & Young Llp 1 More London Place London SE1 2AF on Sep 15, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Insolvency resolution

    Resolution INSOLVENCY:resolution re. Appointment of liquidator
    		1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 25, 2017

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Accounts for a dormant company made up to Dec 31, 2016

    		3 pagesAA

    Appointment of Marco Tagliapietra as a director on Mar 01, 2017

    		2 pagesAP01

    Termination of appointment of Roberto Roncalli as a director on Mar 01, 2017

    		1 pagesTM01

    Confirmation statement made on Oct 13, 2016 with updates

    		6 pagesCS01

    Appointment of Mr Roberto Roncalli as a director on Sep 19, 2016

    		2 pagesAP01

    Termination of appointment of Massimo Elvio Mauri as a director on Sep 19, 2016

    		1 pagesTM01

    Appointment of Mr Massimo Elvio Mauri as a director on Apr 07, 2016

    		2 pagesAP01

    Termination of appointment of Thomas Merchant Burton as a director on Apr 07, 2016

    		1 pagesTM01

    Certificate of change of name

    Company name changed group ch uk LIMITED\certificate issued on 23/03/16
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 23, 2016

    Change of name by provision in articles

    		NM04

    Certificate of change of name

    Company name changed hackremco (no. 2652) LIMITED\certificate issued on 22/03/16
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 22, 2016

    Change of name by provision in articles

    		NM04

    Appointment of Thomas Merchant Burton as a director on Mar 10, 2016

    		2 pagesAP01

    Termination of appointment of Paul Alan Newcombe as a director on Mar 10, 2016

    		1 pagesTM01

    Current accounting period extended from Oct 31, 2016 to Dec 31, 2016

    		1 pagesAA01

    Termination of appointment of Hackwood Secretaries Limited as a secretary on Mar 10, 2016

    		1 pagesTM02

    Appointment of Hackwood Secretaries Limited as a secretary on Oct 14, 2015

    		2 pagesAP04

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 1
    		SH01
    2Next

    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