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CHUBB PROPERTIES LIMITED

Company number 01773967

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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)
01 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Oct 2013	AD01	Registered office address changed from Chubb House Staines Road West Sunbury on Thames Middlesex TW16 7AR on 1 October 2013	View PDF Registered office address changed from Chubb House Staines Road West Sunbury on Thames Middlesex TW16 7AR on 1 October 2013 - link opens in a new window - 1 page (1 page)
22 Aug 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 1,300,003	View PDF Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 1,300,003 - link opens in a new window - 5 pages (5 pages)
01 Jul 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 - 6 pages (6 pages)
20 Jun 2013	CH03	Secretary's details changed for Miss Laura Hill on 25 May 2013	View PDF Secretary's details changed for Miss Laura Hill on 25 May 2013 - link opens in a new window - 1 page (1 page)
04 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-24 - link opens in a new window - 1 page (1 page)
04 Oct 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
22 Aug 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	View PDF Annual return made up to 22 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Dec 2011	AP01	Appointment of Robert Sadler as a director on 1 November 2011	View PDF Appointment of Robert Sadler as a director on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	TM01	Termination of appointment of Brian Harlowe Lindroth as a director on 1 November 2011	View PDF Termination of appointment of Brian Harlowe Lindroth as a director on 1 November 2011 - link opens in a new window - 1 page (1 page)
23 Aug 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	View PDF Annual return made up to 22 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Aug 2011	CH01	Director's details changed for Mr Robert John Sloss on 23 August 2011	View PDF Director's details changed for Mr Robert John Sloss on 23 August 2011 - link opens in a new window - 2 pages (2 pages)
15 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	View PDF Annual return made up to 22 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Aug 2010	CH02	Director's details changed for Chubb Management Services Limited on 22 August 2010	View PDF Director's details changed for Chubb Management Services Limited on 22 August 2010 - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
21 Oct 2009	AP03	Appointment of Miss Laura Hill as a secretary	View PDF Appointment of Miss Laura Hill as a secretary - link opens in a new window - 1 page (1 page)
21 Oct 2009	TM02	Termination of appointment of Marie Moore as a secretary	View PDF Termination of appointment of Marie Moore as a secretary - link opens in a new window - 1 page (1 page)
04 Sep 2009	363a	Return made up to 22/08/09; full list of members	View PDF Return made up to 22/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
04 Sep 2008	363a	Return made up to 22/08/08; full list of members	View PDF Return made up to 22/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Aug 2008	288a	Director appointed mr brian harlowe lindroth	View PDF Director appointed mr brian harlowe lindroth - link opens in a new window - 1 page (1 page)
28 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
26 Aug 2008	288c	Director's Change of Particulars / robert sloss / 26/08/2008 / HouseName/Number was: , now: 50; Street was: 14A woodland way, now: frieth road; Post Code was: SL7 3LD, now: SL7 2QU	View PDF Director's Change of Particulars / robert sloss / 26/08/2008 / HouseName/Number was: , now: 50; Street was: 14A woodland way, now: frieth road; Post Code was: SL7 3LD, now: SL7 2QU - link opens in a new window - 1 page (1 page)

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