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CHUBB WHITE PEAK UK LIMITED

Company number 04053658

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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)
11 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2010 4.71 Return of final meeting in a members' voluntary winding up
11 Oct 2010 4.68 Liquidators' statement of receipts and payments to 27 September 2010
21 Oct 2009 AP03 Appointment of Miss Laura Hill as a secretary
21 Oct 2009 AP03 Appointment of Miss Laura Hill as a secretary
21 Oct 2009 TM02 Termination of appointment of Marie Moore as a secretary
13 Oct 2009 4.70 Declaration of solvency
13 Oct 2009 600 Appointment of a voluntary liquidator
13 Oct 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-28
05 May 2009 AA Full accounts made up to 31 October 2008
24 Sep 2008 363a Return made up to 16/09/08; full list of members
29 Aug 2008 288a Director appointed mr brian harlowe lindroth
28 Aug 2008 AA Full accounts made up to 31 October 2007
26 Aug 2008 288c Director's Change of Particulars / robert sloss / 26/08/2008 / HouseName/Number was: , now: 50; Street was: 14A woodland way, now: frieth road; Post Code was: SL7 3LD, now: SL7 2QU
02 Jun 2008 288a Secretary appointed mrs marie louise moore
02 Jun 2008 288b Appointment Terminated Secretary nora lafreniere
26 Nov 2007 288a New director appointed
26 Nov 2007 288b Director resigned
03 Nov 2007 AA Full accounts made up to 31 October 2006
19 Oct 2007 363s Return made up to 16/09/07; no change of members
05 Nov 2006 AA Full accounts made up to 31 October 2005
18 Sep 2006 363a Return made up to 16/09/06; no change of members
17 Mar 2006 AA Full accounts made up to 31 October 2004
06 Mar 2006 353 Location of register of members
14 Sep 2005 363a Return made up to 16/08/05; full list of members