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CHURCHILL SECURITIES (UK) LIMITED

Company number 03886723

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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)
09 Sep 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
20 May 2014 GAZ1 First Gazette notice for compulsory strike-off
12 Feb 2013 AR01 Annual return made up to 1 December 2012 with full list of shareholders
Statement of capital on 2013-02-12
  • GBP 4
12 Feb 2013 TM01 Termination of appointment of Graham Haffenden as a director
30 Oct 2012 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary
18 Oct 2012 AD01 Registered office address changed from 21 Saint Thomas Street Bristol BS1 6JS on 18 October 2012
21 Jun 2012 AA Total exemption full accounts made up to 31 December 2011
02 Mar 2012 TM01 Termination of appointment of Richard Peasley as a director
02 Mar 2012 TM01 Termination of appointment of Wendy Simpson as a director
01 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
16 Aug 2011 CH01 Director's details changed for Richard Peasley on 16 August 2011
31 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
14 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Wendy Dorothy Simpson on 1 December 2009
19 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
01 Dec 2008 363a Return made up to 01/12/08; full list of members
14 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
05 Sep 2008 288a Director appointed wendy dorothy simpson
04 Sep 2008 288a Director appointed graham albert haffenden
04 Dec 2007 363a Return made up to 01/12/07; full list of members
27 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Dec 2006 363a Return made up to 01/12/06; full list of members
12 Oct 2006 AA Accounts for a small company made up to 31 December 2005