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CHADWICK CONSULTING HOLDINGS LIMITED
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CHADWICK CONSULTING HOLDINGS LIMITED: Filings

    • Overview

    Company NameCHADWICK CONSULTING HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12053453
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CHADWICK CONSULTING HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Nov 30, 2023

    		9 pagesAA

    Confirmation statement made on Feb 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		9 pagesAA

    Confirmation statement made on Feb 25, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		9 pagesAA

    Notification of Indigo Independent Governance Holdings Limited as a person with significant control on Jun 01, 2021

    		2 pagesPSC02

    Cessation of Bernadette Clare Young as a person with significant control on Jun 01, 2021

    		1 pagesPSC07

    Confirmation statement made on Feb 25, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		12 pagesAA

    Appointment of David James Gracie as a director on Jun 01, 2021

    		2 pagesAP01

    legacy

    		1 pagesSH20

    Statement of capital on Mar 08, 2021

    • Capital: GBP 100
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Feb 25, 2021 with updates

    		5 pagesCS01

    Confirmation statement made on Jun 16, 2020 with updates

    		5 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Mar 10, 2020

    • Capital: GBP 2.00
    		7 pagesRP04SH01

    Current accounting period extended from Jun 30, 2020 to Nov 30, 2020

    		1 pagesAA01

    Change of details for Mrs Bernadette Clare Barber as a person with significant control on Jan 08, 2020

    		2 pagesPSC04

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    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