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CHANCERY TRUSTEE SERVICES LIMITED

Company number 04591121

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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)
13 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
13 Nov 2015 4.71 Return of final meeting in a members' voluntary winding up
27 Nov 2014 4.70 Declaration of solvency
27 Nov 2014 600 Appointment of a voluntary liquidator
27 Nov 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-11-10
01 May 2014 AA Accounts for a dormant company made up to 30 June 2013
02 Jan 2014 TM01 Termination of appointment of Christopher Merry as a director
02 Jan 2014 TM01 Termination of appointment of Adrian Gardner as a director
15 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 2
15 Nov 2013 CH01 Director's details changed for Mr Adrian Gardner on 15 November 2013
02 Oct 2013 AP01 Appointment of Mr Elfed Wyn Jarvis as a director
27 Sep 2013 AD01 Registered office address changed from 66 Chiltern Street London W1U 4GB England on 27 September 2013
27 Sep 2013 AP01 Appointment of Mr Nigel John Tristem as a director
27 Sep 2013 AP01 Appointment of Mr David Gwilliam as a director
23 May 2013 AP01 Appointment of Mr Christopher James Merry as a director
23 May 2013 TM01 Termination of appointment of Pandora Sharp as a director
25 Feb 2013 TM01 Termination of appointment of Christopher Crouch as a director
19 Dec 2012 AA Accounts for a dormant company made up to 30 June 2012
27 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
27 Nov 2012 TM02 Termination of appointment of Pandora Sharp as a secretary
19 Nov 2012 TM02 Termination of appointment of Pandora Sharp as a secretary
12 Jun 2012 MEM/ARTS Memorandum and Articles of Association
12 Jun 2012 MEM/ARTS Memorandum and Articles of Association
12 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2012 AP01 Appointment of Mr Adrian Gardner as a director