- Company Overview for CHESTER ASSET OPTIONS NO. 2 LIMITED (04251158)
- Filing history for CHESTER ASSET OPTIONS NO. 2 LIMITED (04251158)
- People for CHESTER ASSET OPTIONS NO. 2 LIMITED (04251158)
- Insolvency for CHESTER ASSET OPTIONS NO. 2 LIMITED (04251158)
- More for CHESTER ASSET OPTIONS NO. 2 LIMITED (04251158)
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) |
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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
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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
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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
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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 |