- Company Overview for C.H.Q. LIMITED (03519463)
- Filing history for C.H.Q. LIMITED (03519463)
- People for C.H.Q. LIMITED (03519463)
- Charges for C.H.Q. LIMITED (03519463)
- More for C.H.Q. LIMITED (03519463)
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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08 May 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 Apr 2018 | MR04 | Satisfaction of charge 035194630003 in full | |
04 Apr 2018 | MR04 | Satisfaction of charge 035194630002 in full | |
20 Feb 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Feb 2018 | DS01 | Application to strike the company off the register | |
30 Jan 2018 | CS01 | Confirmation statement made on 25 January 2018 with updates | |
19 Dec 2017 | SH20 | Statement by Directors | |
19 Dec 2017 | SH19 |
Statement of capital on 19 December 2017
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19 Dec 2017 | CAP-SS | Solvency Statement dated 19/12/17 | |
19 Dec 2017 | RESOLUTIONS |
Resolutions
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03 Oct 2017 | TM01 | Termination of appointment of Michael Edward Purtill as a director on 27 September 2017 | |
03 Oct 2017 | TM02 | Termination of appointment of Ian Don Goulding as a secretary on 27 September 2017 | |
03 Oct 2017 | TM01 | Termination of appointment of Ian Don Goulding as a director on 27 September 2017 | |
03 Oct 2017 | AP01 | Appointment of Mr Manish Mansukhlal Gudka as a director on 27 September 2017 | |
03 Oct 2017 | AP01 | Appointment of Mr Gareth Jones as a director on 27 September 2017 | |
02 Oct 2017 | MR01 | Registration of charge 035194630002, created on 27 September 2017 | |
02 Oct 2017 | MR01 | Registration of charge 035194630003, created on 27 September 2017 | |
14 Mar 2017 | AA | Accounts for a dormant company made up to 1 January 2017 | |
13 Feb 2017 | CS01 | Confirmation statement made on 25 January 2017 with updates | |
26 May 2016 | AA | Accounts for a dormant company made up to 3 January 2016 | |
01 Mar 2016 | AR01 |
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
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11 May 2015 | AA | Accounts for a dormant company made up to 28 December 2014 | |
02 Mar 2015 | AR01 |
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
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20 Mar 2014 | CH01 | Director's details changed for Mr Ian Don Goulding on 12 February 2014 | |
20 Mar 2014 | CH03 | Secretary's details changed for Ian Don Goulding on 12 February 2014 |