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CHURCH HOLDING UK LIMITED

Company number 03812193

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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)
24 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Company strike off 16/04/2018	View PDF Resolutions RES13 ‐ Company strike off 16/04/2018 - link opens in a new window - 2 pages (2 pages)
09 May 2018	TM01	Termination of appointment of Stephen Etheridge as a director on 27 April 2018	View PDF Termination of appointment of Stephen Etheridge as a director on 27 April 2018 - link opens in a new window - 1 page (1 page)
08 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 May 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Dec 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
28 Dec 2017	SH19	Statement of capital on 28 December 2017 GBP 1	View PDF Statement of capital on 28 December 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Dec 2017	CAP-SS	Solvency Statement dated 19/12/17	View PDF Solvency Statement dated 19/12/17 - link opens in a new window - 3 pages (3 pages)
28 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 19/12/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premium account 19/12/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	CH01	Director's details changed for Mr Stephen Etheridge on 1 November 2017	View PDF Director's details changed for Mr Stephen Etheridge on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	AA	Full accounts made up to 31 January 2017	View PDF Full accounts made up to 31 January 2017 - link opens in a new window - 20 pages (20 pages)
01 Aug 2017	CS01	Confirmation statement made on 22 July 2017 with no updates	View PDF Confirmation statement made on 22 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2017	PSC01	Notification of Miuccia Prada Bianchi as a person with significant control on 6 April 2016	View PDF Notification of Miuccia Prada Bianchi as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	PSC01	Notification of Patrizio Bertelli as a person with significant control on 6 April 2016	View PDF Notification of Patrizio Bertelli as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Apr 2017	AP01	Appointment of Mr Anthony Romano as a director on 29 March 2017	View PDF Appointment of Mr Anthony Romano as a director on 29 March 2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	CH01	Director's details changed for Mr Stephen Etheridge on 29 March 2017	View PDF Director's details changed for Mr Stephen Etheridge on 29 March 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2016	CS01	Confirmation statement made on 22 July 2016 with updates	View PDF Confirmation statement made on 22 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2016	AA	Full accounts made up to 31 January 2016	View PDF Full accounts made up to 31 January 2016 - link opens in a new window - 20 pages (20 pages)
06 Aug 2015	AA	Full accounts made up to 31 January 2015	View PDF Full accounts made up to 31 January 2015 - link opens in a new window - 15 pages (15 pages)
29 Jul 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 78,126,000	View PDF Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 78,126,000 - link opens in a new window - 4 pages (4 pages)
31 Mar 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 1 page (1 page)
31 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 34 pages (34 pages)
05 Jan 2015	TM01	Termination of appointment of Marco Piccinini as a director on 6 October 2014	View PDF Termination of appointment of Marco Piccinini as a director on 6 October 2014 - link opens in a new window - 1 page (1 page)
09 Sep 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 78,126,000	View PDF Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 78,126,000 - link opens in a new window - 5 pages (5 pages)
22 Jul 2014	AA	Full accounts made up to 31 January 2014	View PDF Full accounts made up to 31 January 2014 - link opens in a new window - 13 pages (13 pages)

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