- Company Overview for CHARTERERS MUTUAL ASSURANCE ASSOCIATION LIMITED(THE) (01874472)
- Filing history for CHARTERERS MUTUAL ASSURANCE ASSOCIATION LIMITED(THE) (01874472)
- People for CHARTERERS MUTUAL ASSURANCE ASSOCIATION LIMITED(THE) (01874472)
- Charges for CHARTERERS MUTUAL ASSURANCE ASSOCIATION LIMITED(THE) (01874472)
- Insolvency for CHARTERERS MUTUAL ASSURANCE ASSOCIATION LIMITED(THE) (01874472)
- More for CHARTERERS MUTUAL ASSURANCE ASSOCIATION LIMITED(THE) (01874472)
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) |
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28 May 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Feb 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
09 Feb 2022 | LIQ03 | Liquidators' statement of receipts and payments to 20 December 2021 | |
01 Dec 2021 | AD01 | Registered office address changed from C/O Bdo Llp 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 1 December 2021 | |
23 Feb 2021 | LIQ03 | Liquidators' statement of receipts and payments to 20 December 2020 | |
20 Feb 2020 | AD01 | Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 55 Baker Street London W1U 7EU on 20 February 2020 | |
19 Feb 2020 | LIQ03 | Liquidators' statement of receipts and payments to 20 December 2019 | |
06 Nov 2019 | 600 | Appointment of a voluntary liquidator | |
06 Nov 2019 | LIQ10 | Removal of liquidator by court order | |
07 Aug 2019 | CS01 | Confirmation statement made on 5 August 2019 with no updates | |
07 Aug 2019 | CH01 | Director's details changed for Mr Lee Kenneth Wilson on 1 March 2019 | |
21 Jan 2019 | AD01 | Registered office address changed from 65 Leadenhall Street London EC3A 2AD to 150 Aldersgate Street London EC1A 4AB on 21 January 2019 | |
15 Jan 2019 | LIQ01 | Declaration of solvency | |
15 Jan 2019 | 600 | Appointment of a voluntary liquidator | |
15 Jan 2019 | RESOLUTIONS |
Resolutions
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14 Dec 2018 | MR04 | Satisfaction of charge 2 in full | |
14 Dec 2018 | MR04 | Satisfaction of charge 1 in full | |
07 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
07 Aug 2018 | CS01 | Confirmation statement made on 5 August 2018 with no updates | |
02 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
17 Aug 2017 | CS01 | Confirmation statement made on 5 August 2017 with no updates | |
17 Aug 2017 | CH01 | Director's details changed for Mr Lee Kenneth Wilson on 10 August 2017 | |
19 Aug 2016 | CS01 | Confirmation statement made on 5 August 2016 with updates | |
08 Apr 2016 | AA | Full accounts made up to 31 December 2015 | |
25 Aug 2015 | AR01 | Annual return made up to 5 August 2015 no member list |