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CHESTER ASSET SECURITISATION HOLDINGS VFN LIMITED

Company number 04964442

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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)
05 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
05 Oct 2011 4.71 Return of final meeting in a members' voluntary winding up
19 May 2011 AD01 Registered office address changed from C/O Willimington Trust Sp Services London Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 19 May 2011
18 May 2011 600 Appointment of a voluntary liquidator
18 May 2011 4.70 Declaration of solvency
18 May 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-05-10
23 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
Statement of capital on 2010-11-23
  • GBP 400
21 May 2010 AA Group of companies' accounts made up to 15 November 2009
11 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
11 Dec 2009 CH02 Director's details changed for Wilmington Trust Sp Services (London) Limited on 11 December 2009
11 Dec 2009 CH01 Director's details changed for Jonathan Bernard West on 11 December 2009
11 Dec 2009 CH03 Secretary's details changed for Jonathan Bernard West on 11 December 2009
27 Nov 2009 CH01 Director's details changed for Jonathan Bernard West on 27 November 2009
27 Nov 2009 CH03 Secretary's details changed for Jonathan Bernard West on 27 November 2009
16 May 2009 AA Group of companies' accounts made up to 15 November 2008
05 Dec 2008 363a Return made up to 14/11/08; full list of members
22 Jul 2008 288c Director and Secretary's Change of Particulars / jonathan west / 31/08/2007 / HouseName/Number was: , now: 2; Street was: greenbank, now: hawthorn cottages little heath road; Area was: parkgate road mollington, now: littleton; Region was: cheshire, now: ; Post Code was: CH1 6JS, now: CH3 7DP
13 Jun 2008 AA Group of companies' accounts made up to 15 November 2007
16 May 2008 287 Registered office changed on 16/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ
06 May 2008 288c Director's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / HouseName/Number was: , now: fifth floor; Street was: tower 42 (level 11) international financial centre, now: 6 broad street place; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, now: EC2M 7JH
19 Mar 2008 288b Appointment Terminated Director robin baker
19 Mar 2008 288a Director appointed martin mcdermott
27 Nov 2007 363a Return made up to 14/11/07; full list of members
15 Oct 2007 288a New director appointed
15 Oct 2007 288b Director resigned