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CHESTER ASSET OPTIONS NO. 2 LIMITED

Company number 04251158

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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)
04 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
04 Nov 2021 LIQ13 Return of final meeting in a members' voluntary winding up
28 Nov 2020 AD01 Registered office address changed from C/O Wilmington Trust Sp Services (London) Ltd Third Floor 1 King's Arms Yard London EC2R 7AF to The Shard 32 London Bridge Street London SE1 9SG on 28 November 2020
14 Nov 2020 600 Appointment of a voluntary liquidator
14 Nov 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-23
14 Nov 2020 LIQ01 Declaration of solvency
19 May 2020 AP01 Appointment of Mr Ioannis Kyriakopoulos as a director on 18 May 2020
19 May 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
02 Jul 2019 AA Total exemption full accounts made up to 15 November 2018
28 May 2019 CS01 Confirmation statement made on 19 May 2019 with updates
28 May 2019 AP04 Appointment of Wilmington Trust Sp Services (London) Limited as a secretary on 17 April 2019
28 May 2019 TM02 Termination of appointment of Jonathan Bernard West as a secretary on 17 April 2019
12 Jul 2018 AA Total exemption full accounts made up to 15 November 2017
22 May 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
25 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
24 May 2017 AP01 Appointment of Mr Daniel Jonathan Wynne as a director on 26 April 2017
24 May 2017 TM01 Termination of appointment of Mark Howard Filer as a director on 26 April 2017
24 May 2017 TM01 Termination of appointment of Mark Howard Filer as a director on 26 April 2017
05 May 2017 AA Accounts for a dormant company made up to 15 November 2016
20 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
06 May 2016 AA Accounts for a dormant company made up to 15 November 2015
22 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
18 May 2015 AA Accounts for a dormant company made up to 15 November 2014
16 Dec 2014 TM01 Termination of appointment of Martin Mcdermott as a director on 5 December 2014
16 Dec 2014 TM01 Termination of appointment of Martin Mcdermott as a director on 5 December 2014