CHINNOCK CAPITAL LIMITED

Company number 04109377

Date	Type	Description	View / Download
21 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
04 Aug 2011	AD02	Register inspection address has been changed	(2 pages)
25 Jul 2011	AD01	Registered office address changed from 1 Churchill Place London E14 5HP on 25 July 2011	(2 pages)
20 Jul 2011	600	Appointment of a voluntary liquidator	(2 pages)
20 Jul 2011	4.70	Declaration of solvency	(4 pages)
20 Jul 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-14	(1 page)
06 Jul 2011	SH20	Statement by Directors	(1 page)
06 Jul 2011	CAP-SS	Solvency Statement dated 06/07/11	(1 page)
06 Jul 2011	SH19	Statement of capital on 6 July 2011 USD 1	(4 pages)
06 Jul 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Jul 2011	SH20	Statement by Directors	(1 page)
06 Jul 2011	CAP-SS	Solvency Statement dated 06/07/11	(1 page)
06 Jul 2011	SH19	Statement of capital on 6 July 2011 GBP 50,002 USD 1	(4 pages)
06 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve cancelled 06/07/2011	(1 page)
25 May 2011	AP01	Appointment of Jonathan Michael Walthoe as a director	(2 pages)
06 Apr 2011	TM01	Termination of appointment of Sander Eijkenduijn as a director	(1 page)
01 Nov 2010	AP01	Appointment of Sander Eijkenduijn as a director	(2 pages)
20 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
16 Sep 2010	TM01	Termination of appointment of Renate Chocr as a director	(1 page)
15 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(7 pages)
09 Sep 2010	TM01	Termination of appointment of Gourang Agrawal as a director	(1 page)
29 Jun 2010	TM01	Termination of appointment of Darren Lui as a director	(1 page)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
17 Sep 2009	363a	Return made up to 01/09/09; full list of members	(5 pages)