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CHESTER ASSET OPTIONS LIMITED

Company number 03691891

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2012-02-29
20 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
Statement of capital on 2012-01-20
  • GBP 2
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