Companies House does not verify the accuracy of the information filed

Advanced company search

CHURCHILL MANAGEMENT LIMITED

Company number 02158416

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Nov 2023	LIQ13	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 - 7 pages (7 pages)
29 Sep 2023	TM01	Termination of appointment of Scott Gibson as a director on 22 August 2023	View PDF Termination of appointment of Scott Gibson as a director on 22 August 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-31 - link opens in a new window - 1 page (1 page)
05 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with updates	View PDF Confirmation statement made on 5 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2022	AA01	Previous accounting period extended from 31 December 2021 to 30 June 2022	View PDF Previous accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	SH19	Statement of capital on 10 May 2022 GBP 1	View PDF Statement of capital on 10 May 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
10 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 May 2022	CAP-SS	Solvency Statement dated 04/05/22	View PDF Solvency Statement dated 04/05/22 - link opens in a new window - 1 page (1 page)
10 May 2022	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)
13 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
07 Sep 2021	CH01	Director's details changed for Mr Scott Gibson on 7 September 2021	View PDF Director's details changed for Mr Scott Gibson on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	TM01	Termination of appointment of Kristofer Jon Davies as a director on 6 August 2021	View PDF Termination of appointment of Kristofer Jon Davies as a director on 6 August 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	AP01	Appointment of Victoria Burr as a director on 6 August 2021	View PDF Appointment of Victoria Burr as a director on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
21 Jan 2021	AD01	Registered office address changed from 1 Princes Street London EC2R 8BP England to 250 Bishopsgate London EC2M 4AA on 21 January 2021	View PDF Registered office address changed from 1 Princes Street London EC2R 8BP England to 250 Bishopsgate London EC2M 4AA on 21 January 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2020	PSC05	Change of details for The Royal Bank of Scotland Plc as a person with significant control on 29 April 2018	View PDF Change of details for The Royal Bank of Scotland Plc as a person with significant control on 29 April 2018 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with no updates	View PDF Confirmation statement made on 5 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	CH01	Director's details changed for Kristofer Davies on 17 August 2020	View PDF Director's details changed for Kristofer Davies on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	TM01	Termination of appointment of James Samuel John Gilbert as a director on 28 May 2020	View PDF Termination of appointment of James Samuel John Gilbert as a director on 28 May 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2020	AP01	Appointment of Kristofer Davies as a director on 28 May 2020	View PDF Appointment of Kristofer Davies as a director on 28 May 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	AP01	Appointment of Mr Scott Gibson as a director on 28 May 2020	View PDF Appointment of Mr Scott Gibson as a director on 28 May 2020 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?