- Company Overview for CH4 OLD LIMITED (04843182)
- Filing history for CH4 OLD LIMITED (04843182)
- People for CH4 OLD LIMITED (04843182)
- Charges for CH4 OLD LIMITED (04843182)
- Insolvency for CH4 OLD LIMITED (04843182)
- More for CH4 OLD LIMITED (04843182)
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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02 Feb 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Nov 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
20 Jul 2016 | TM01 | Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016 | |
20 Jul 2016 | AP01 | Appointment of Mr Andrew William Hodges as a director on 30 June 2016 | |
18 May 2016 | 4.70 | Declaration of solvency | |
18 May 2016 | 600 | Appointment of a voluntary liquidator | |
18 May 2016 | RESOLUTIONS |
Resolutions
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13 Apr 2016 | SH20 | Statement by Directors | |
13 Apr 2016 | SH19 |
Statement of capital on 13 April 2016
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13 Apr 2016 | CAP-SS | Solvency Statement dated 24/03/16 | |
13 Apr 2016 | RESOLUTIONS |
Resolutions
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24 Feb 2016 | AR01 |
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
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30 Oct 2015 | CH01 | Director's details changed for Nicola Margaret Carroll on 9 October 2015 | |
11 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
18 Feb 2015 | AR01 |
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
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25 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
06 Feb 2014 | AR01 |
Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
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10 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
13 Feb 2013 | AR01 | Annual return made up to 1 February 2013 with full list of shareholders | |
07 Sep 2012 | AP02 | Appointment of Centrica Directors Limited as a director | |
07 Sep 2012 | TM01 | Termination of appointment of Iain Bartholomew as a director | |
07 Sep 2012 | TM01 | Termination of appointment of Jonathan Roger as a director | |
06 Sep 2012 | TM01 | Termination of appointment of Paul Hedley as a director | |
06 Sep 2012 | TM01 | Termination of appointment of Paul De Leeuw as a director | |
06 Sep 2012 | AP01 | Appointment of Nicola Margaret Carroll as a director |