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CHRYSAOR INVESTMENTS LIMITED

Company number 02673868

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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 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Feb 2024	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 - 25 pages (25 pages)
16 Nov 2023	AD03	Register(s) moved to registered inspection location 23 Lower Belgrave Street London SW1W 0NR	View PDF Register(s) moved to registered inspection location 23 Lower Belgrave Street London SW1W 0NR - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	AD02	Register inspection address has been changed to 23 Lower Belgrave Street London SW1W 0NR	View PDF Register inspection address has been changed to 23 Lower Belgrave Street London SW1W 0NR - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AD01	Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR England to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 9 October 2023	View PDF Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR England to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-20 - link opens in a new window - 17 pages (17 pages)
30 Sep 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
05 Jul 2023	SH19	Statement of capital on 5 July 2023 GBP 1	View PDF Statement of capital on 5 July 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
05 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Jul 2023	CAP-SS	Solvency Statement dated 03/07/23	View PDF Solvency Statement dated 03/07/23 - link opens in a new window - 1 page (1 page)
05 Jul 2023	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 - 2 pages (2 pages)
04 Jul 2023	SH01	Statement of capital following an allotment of shares on 3 July 2023 GBP 5,199,822	View PDF Statement of capital following an allotment of shares on 3 July 2023 GBP 5,199,822 - link opens in a new window - 3 pages (3 pages)
23 May 2023	CH01	Director's details changed for Mr Howard Ralph Landes on 1 April 2023	View PDF Director's details changed for Mr Howard Ralph Landes on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	PSC05	Change of details for Chrysaor Production (U.K.) Limited as a person with significant control on 1 November 2022	View PDF Change of details for Chrysaor Production (U.K.) Limited as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	AD01	Registered office address changed from Brettenham House Lancaster Place London WC2E 7EN England to 23 Lower Belgrave Street London SW1W 0NR on 1 November 2022	View PDF Registered office address changed from Brettenham House Lancaster Place London WC2E 7EN England to 23 Lower Belgrave Street London SW1W 0NR on 1 November 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	AP04	Appointment of Harbour Energy Secretaries Limited as a secretary on 10 October 2022	View PDF Appointment of Harbour Energy Secretaries Limited as a secretary on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	TM02	Termination of appointment of Howard Ralph Landes as a secretary on 10 October 2022	View PDF Termination of appointment of Howard Ralph Landes as a secretary on 10 October 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
21 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with updates	View PDF Confirmation statement made on 21 September 2022 with updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	TM01	Termination of appointment of Andrew Jon Osborne as a director on 26 October 2021	View PDF Termination of appointment of Andrew Jon Osborne as a director on 26 October 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	TM01	Termination of appointment of Philip Andrew Kirk as a director on 20 October 2021	View PDF Termination of appointment of Philip Andrew Kirk as a director on 20 October 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	AP01	Appointment of Mrs Rachel Abigail Rickard as a director on 20 October 2021	View PDF Appointment of Mrs Rachel Abigail Rickard as a director on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	AP01	Appointment of Mr Howard Ralph Landes as a director on 20 October 2021	View PDF Appointment of Mr Howard Ralph Landes as a director on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	CS01	Confirmation statement made on 23 September 2021 with no updates	View PDF Confirmation statement made on 23 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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