- Company Overview for CHANCERY TRUSTEE SERVICES LIMITED (04591121)
- Filing history for CHANCERY TRUSTEE SERVICES LIMITED (04591121)
- People for CHANCERY TRUSTEE SERVICES LIMITED (04591121)
- Insolvency for CHANCERY TRUSTEE SERVICES LIMITED (04591121)
- More for CHANCERY TRUSTEE SERVICES LIMITED (04591121)
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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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
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|
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
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|
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
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|
08 Mar 2012 | AP01 | Appointment of Mr Adrian Gardner as a director |