Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Nov 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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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
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24 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 24 May 2024
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24 May 2024 |
600 |
Appointment of a voluntary liquidator
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24 May 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-05-09
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24 May 2024 |
LIQ01 |
Declaration of solvency
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23 May 2024 |
AD02 |
Register inspection address has been changed to Chaucer Holdings Limited 52 Lime Street London EC3M 7AF
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24 Nov 2023 |
MR04 |
Satisfaction of charge 1 in full
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13 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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24 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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13 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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06 Dec 2021 |
AP01 |
Appointment of Mr David Clifford Bendle as a director on 1 December 2021
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06 Dec 2021 |
TM01 |
Termination of appointment of David Stephen Saker as a director on 1 December 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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29 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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21 Apr 2021 |
PSC05 |
Change of details for Alit Insurance Holdings Limited as a person with significant control on 19 April 2021
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15 Apr 2021 |
AD01 |
Registered office address changed from C/O Chaucer Syndicates Limited Plantation Place 30 Fenchurch Street London EC3M 3AD to 52 Lime Street London EC3M 7AF on 15 April 2021
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14 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with no updates
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29 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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18 Oct 2019 |
CS01 |
Confirmation statement made on 13 October 2019 with no updates
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12 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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15 Oct 2018 |
CS01 |
Confirmation statement made on 13 October 2018 with no updates
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15 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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13 Aug 2018 |
CH01 |
Director's details changed for Mr David Stephen Saker on 4 June 2016
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