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CHORD INVESTMENTS LIMITED

Company number 04847085

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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)
12 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
28 Mar 2017 4.68 Liquidators' statement of receipts and payments to 26 January 2017
25 Jan 2017 AD01 Registered office address changed from Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ to 11 Roman Way Business Centre Berry Hill Droitwich Worcester WR9 9AJ on 25 January 2017
10 Feb 2016 AD01 Registered office address changed from Churchill House, 59 Lichfield Street Walsall WS4 2BX to Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ on 10 February 2016
03 Feb 2016 4.70 Declaration of solvency
03 Feb 2016 600 Appointment of a voluntary liquidator
03 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-27
04 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
18 May 2015 AD01 Registered office address changed from 40 Lichfield Street Walsall West Midlands WS1 1UU to Churchill House, 59 Lichfield Street Walsall WS4 2BX on 18 May 2015
13 Mar 2015 AA Total exemption small company accounts made up to 31 January 2015
20 Feb 2015 AA01 Previous accounting period extended from 31 July 2014 to 31 January 2015
17 Feb 2015 CH01 Director's details changed for Geoffrey Allan Shuttleworth on 17 February 2015
21 Aug 2014 MR01 Registration of charge 048470850008, created on 19 August 2014
21 Aug 2014 MR01 Registration of charge 048470850009, created on 19 August 2014
19 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
18 Jun 2014 AA Total exemption small company accounts made up to 31 July 2013
29 Jul 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
  • GBP 100
24 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
31 Jul 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
27 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
03 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
26 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
28 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
28 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5