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CHASEMOUNT LIMITED

Company number 04626968

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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)
06 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2017 DS01 Application to strike the company off the register
27 Feb 2017 TM01 Termination of appointment of Vivien Thomason as a director on 27 February 2017
14 Feb 2017 SH20 Statement by Directors
14 Feb 2017 SH19 Statement of capital on 14 February 2017
  • GBP 0.01
14 Feb 2017 CAP-SS Solvency Statement dated 01/02/17
14 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 01/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
13 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
10 Nov 2016 AA Full accounts made up to 31 January 2016
14 Oct 2016 MR01 Registration of charge 046269680012, created on 13 October 2016
04 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 48,909
12 Aug 2015 AA Full accounts made up to 31 January 2015
02 Jul 2015 MR01 Registration of charge 046269680011, created on 30 June 2015
18 Feb 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 48,909
08 Jan 2015 AA Full accounts made up to 31 January 2014
06 Feb 2014 TM01 Termination of appointment of Stephen Longdon as a director
07 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 48,909
08 Jul 2013 AA Full accounts made up to 31 January 2013
06 Jan 2013 AA Full accounts made up to 31 January 2012
04 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
13 Dec 2012 TM01 Termination of appointment of Gaynor Wilson as a director
07 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 10
18 Jan 2012 AA Full accounts made up to 31 January 2011
12 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders