- Company Overview for CHESTER ASSET OPTIONS LIMITED (03691891)
- Filing history for CHESTER ASSET OPTIONS LIMITED (03691891)
- People for CHESTER ASSET OPTIONS LIMITED (03691891)
- Insolvency for CHESTER ASSET OPTIONS LIMITED (03691891)
- More for CHESTER ASSET OPTIONS LIMITED (03691891)
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 Sep 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Jun 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
12 Mar 2012 | AD01 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 Kings Arms Yard London EC2R 7AF England on 12 March 2012 | |
09 Mar 2012 | 4.70 | Declaration of solvency | |
09 Mar 2012 | 600 | Appointment of a voluntary liquidator | |
09 Mar 2012 | RESOLUTIONS |
Resolutions
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20 Jan 2012 | AR01 |
Annual return made up to 5 January 2012 with full list of shareholders
Statement of capital on 2012-01-20
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20 Jan 2012 | AD01 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor King's Arms Yard London EC2R 7AF United Kingdom on 20 January 2012 | |
20 Dec 2011 | CH01 | Director's details changed for Martin Mcdermott on 14 December 2011 | |
01 Jul 2011 | AD02 | Register inspection address has been changed | |
01 Jun 2011 | CH02 | Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 | |
27 May 2011 | AD01 | Registered office address changed from C/O Willimington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 27 May 2011 | |
18 Feb 2011 | AA | Accounts for a dormant company made up to 31 January 2011 | |
26 Jan 2011 | AR01 | Annual return made up to 5 January 2011 with full list of shareholders | |
07 May 2010 | AA | Accounts for a dormant company made up to 31 January 2010 | |
21 Jan 2010 | AR01 | Annual return made up to 5 January 2010 with full list of shareholders | |
21 Jan 2010 | CH01 | Director's details changed for Jonathan Bernard West on 20 January 2010 | |
21 Jan 2010 | CH02 | Director's details changed for Wilmington Trust Sp Services (London) Limited on 20 January 2010 | |
21 Jan 2010 | CH03 | Secretary's details changed for Jonathan Bernard West on 20 January 2010 | |
27 Nov 2009 | CH03 | Secretary's details changed for Jonathan Bernard West on 27 November 2009 | |
27 Nov 2009 | CH01 | Director's details changed for Jonathan Bernard West on 27 November 2009 | |
17 Jul 2009 | AA | Accounts made up to 31 January 2009 | |
12 Jan 2009 | 363a | Return made up to 05/01/09; full list of members | |
22 Jul 2008 | 288c | Director and Secretary's Change of Particulars / jonathan west / 31/08/2007 / HouseName/Number was: , now: 2; Street was: greenbank, now: hawthorn cottages little heath road; Area was: parkgate road mollington, now: littleton; Region was: cheshire, now: ; Post Code was: CH1 6JS, now: CH3 7DP | |
02 Jun 2008 | AA | Accounts made up to 31 January 2008 |