- Company Overview for CHEMBANK DEPOSITORY NOMINEES LIMITED (01881043)
- Filing history for CHEMBANK DEPOSITORY NOMINEES LIMITED (01881043)
- People for CHEMBANK DEPOSITORY NOMINEES LIMITED (01881043)
- Insolvency for CHEMBANK DEPOSITORY NOMINEES LIMITED (01881043)
- More for CHEMBANK DEPOSITORY NOMINEES LIMITED (01881043)
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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07 Dec 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Sep 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
06 May 2016 | 600 | Appointment of a voluntary liquidator | |
06 May 2016 | 4.70 | Declaration of solvency | |
06 May 2016 | RESOLUTIONS |
Resolutions
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08 Mar 2016 | AR01 |
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
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21 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
23 Mar 2015 | AR01 |
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
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18 Sep 2014 | TM01 | Termination of appointment of David Knighton as a director on 25 August 2014 | |
22 Jul 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
10 Jul 2014 | AP01 | Appointment of Stuart James Mcneil as a director | |
07 Mar 2014 | AR01 |
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
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22 Jan 2014 | CH01 | Director's details changed for Andrew Michael Nichols on 1 September 2013 | |
14 May 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
05 Mar 2013 | AR01 | Annual return made up to 1 March 2013 with full list of shareholders | |
16 Aug 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
06 Aug 2012 | AP01 | Appointment of Andrew Michael Nichols as a director | |
06 Aug 2012 | TM01 | Termination of appointment of Stephen Cohen as a director | |
06 Jul 2012 | CH04 | Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 | |
06 Jul 2012 | AD01 | Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 | |
14 May 2012 | TM02 | Termination of appointment of Ian Lyall as a secretary | |
05 Mar 2012 | AR01 | Annual return made up to 1 March 2012 with full list of shareholders | |
20 Feb 2012 | CH01 | Director's details changed for David Knighton on 17 February 2012 | |
16 Feb 2012 | CH01 | Director's details changed for Stephen Gregory Cohen on 16 February 2012 | |
09 Feb 2012 | CH03 | Secretary's details changed for Mr Ian Robert Lyall on 9 February 2012 |