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CHESTER ASSET RECEIVABLES DEALINGS 2004-1 PLC

Company number 05018927

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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)
11 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2015 4.71 Return of final meeting in a members' voluntary winding up
30 Apr 2015 AD01 Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to No 1 Dorset Street Southampton Hampshire SO15 2DP on 30 April 2015
20 Apr 2015 AD01 Registered office address changed from C/O Wilmington Trust Sp Services (London) Ltd Third Floor 1 King's Arms Yard London EC2R 7AF to No 1 Dorset Street Southampton Hampshire SO15 2DP on 20 April 2015
16 Apr 2015 4.70 Declaration of solvency
16 Apr 2015 600 Appointment of a voluntary liquidator
16 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-04-01
18 Mar 2015 MR04 Satisfaction of charge 1 in full
23 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 50,000
31 Dec 2014 AP01 Appointment of Mark Howard Filer as a director on 5 December 2014
15 Dec 2014 TM01 Termination of appointment of Martin Mcdermott as a director on 5 December 2014
10 Mar 2014 AA Full accounts made up to 15 November 2013
03 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 50,000
14 Mar 2013 AA Full accounts made up to 15 November 2012
23 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
27 Mar 2012 AA Full accounts made up to 15 November 2011
31 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
31 Jan 2012 CH02 Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011
31 Jan 2012 CH01 Director's details changed for Jonathan Bernard West on 19 January 2012
31 Jan 2012 CH03 Secretary's details changed for Jonathan Bernard West on 19 January 2012
21 Dec 2011 CH01 Director's details changed for Martin Mcdermott on 14 December 2011
01 Jul 2011 AD02 Register inspection address has been changed
01 Jun 2011 CH02 Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011
31 May 2011 AD01 Registered office address changed from C/O Wilmington Trust Sp Services London Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 31 May 2011
18 Mar 2011 AA Full accounts made up to 15 November 2010