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CHIBNALLS HOLDINGS LIMITED

Company number 00291940

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
21 May 2013	AD01	Registered office address changed from Weston Centre 10 Grosvenor Street London W1K 4QY on 21 May 2013	View PDF Registered office address changed from Weston Centre 10 Grosvenor Street London W1K 4QY on 21 May 2013 - link opens in a new window - 2 pages (2 pages)
20 May 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
20 May 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-05-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-05-03 - link opens in a new window - 1 page (1 page)
20 May 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 Dec 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Dec 2012	SH19	Statement of capital on 14 December 2012 GBP 817.72	View PDF Statement of capital on 14 December 2012 GBP 817.72 - link opens in a new window - 4 pages (4 pages)
14 Dec 2012	CAP-SS	Solvency Statement dated 12/12/12	View PDF Solvency Statement dated 12/12/12 - link opens in a new window - 1 page (1 page)
14 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	View PDF Annual return made up to 26 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jan 2012	AA	Full accounts made up to 17 September 2011	View PDF Full accounts made up to 17 September 2011 - link opens in a new window - 11 pages (11 pages)
27 Jul 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	View PDF Annual return made up to 26 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Apr 2011	CH03	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011	View PDF Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	CH01	Director's details changed for Mr Peter Andrew Russell on 1 April 2011	View PDF Director's details changed for Mr Peter Andrew Russell on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
29 Dec 2010	AA	Full accounts made up to 18 September 2010	View PDF Full accounts made up to 18 September 2010 - link opens in a new window - 11 pages (11 pages)
26 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
26 Aug 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	View PDF Annual return made up to 26 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Feb 2010	CH01	Director's details changed for John George Bason on 4 February 2010	View PDF Director's details changed for John George Bason on 4 February 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	AA	Full accounts made up to 12 September 2009	View PDF Full accounts made up to 12 September 2009 - link opens in a new window - 11 pages (11 pages)
04 Sep 2009	288c	Secretary's Change of Particulars / rosalyn mendelsohn / 01/09/2009 / Title was: , now: mrs; Surname was: mendelsohn, now: schofield; HouseName/Number was: , now: 45; Street was: 45 oakleigh park south, now: oakleigh park south	View PDF Secretary's Change of Particulars / rosalyn mendelsohn / 01/09/2009 / Title was: , now: mrs; Surname was: mendelsohn, now: schofield; HouseName/Number was: , now: 45; Street was: 45 oakleigh park south, now: oakleigh park south - link opens in a new window - 1 page (1 page)
14 Aug 2009	363a	Return made up to 26/07/09; full list of members	View PDF Return made up to 26/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Feb 2009	AA	Full accounts made up to 13 September 2008	View PDF Full accounts made up to 13 September 2008 - link opens in a new window - 11 pages (11 pages)
29 Jul 2008	363a	Return made up to 26/07/08; full list of members	View PDF Return made up to 26/07/08; full list of members - link opens in a new window - 4 pages (4 pages)

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