CH 1997 LIMITED

Company number 03269923

Date	Type	Description	View / Download
09 Nov 2024	LIQ13	Return of final meeting in a members' voluntary winding up This document is being processed and will be available in 10 days.
22 Jul 2024	AD01	Registered office address changed from C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor, Two Chamberlain Square Birmingham B3 3AX on 22 July 2024	(3 pages)
25 May 2024	AD01	Registered office address changed from , 52 Lime Street, London, EC3M 7AF, United Kingdom to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 25 May 2024	(3 pages)
25 May 2024	600	Appointment of a voluntary liquidator	(3 pages)
25 May 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-05-09	(1 page)
25 May 2024	LIQ01	Declaration of solvency	(5 pages)
23 May 2024	AD02	Register inspection address has been changed to Chaucer Holdings Limited 52 Lime Street London EC3M 7AF	(2 pages)
13 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	(3 pages)
25 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	(9 pages)
14 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with no updates	(3 pages)
13 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	(9 pages)
06 Dec 2021	AP01	Appointment of Mr David Clifford Bendle as a director on 1 December 2021	(2 pages)
06 Dec 2021	TM01	Termination of appointment of David Stephen Saker as a director on 1 December 2021	(1 page)
13 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with no updates	(3 pages)
29 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	(9 pages)
22 Apr 2021	PSC05	Change of details for Chaucer Capital Investments Limited as a person with significant control on 19 April 2021	(2 pages)
15 Apr 2021	AD01	Registered office address changed from , C/O C/O Chaucer Syndicates Limited, Plantation Place 30 Fenchurch Street, London, EC3M 3AD to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 15 April 2021	(1 page)
13 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with no updates	(3 pages)
02 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(9 pages)
22 Oct 2019	CS01	Confirmation statement made on 13 October 2019 with updates	(4 pages)
15 Jul 2019	AA	Full accounts made up to 31 December 2018	(13 pages)
13 Dec 2018	SH20	Statement by Directors	(4 pages)
13 Dec 2018	SH19	Statement of capital on 13 December 2018 GBP 0.10	(5 pages)
13 Dec 2018	CAP-SS	Solvency Statement dated 13/12/18	(4 pages)
13 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)