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CHUBB DORMANT (NO.7) LIMITED

Company number 05019123

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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)
17 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jun 2013 CH03 Secretary's details changed for Miss Laura Hill on 25 May 2013
04 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2013 DS01 Application to strike the company off the register
13 Feb 2013 AP01 Appointment of Mr Raj Kullar as a director on 12 February 2013
13 Feb 2013 AP01 Appointment of Mr Christian Idczak as a director on 12 February 2013
13 Feb 2013 AP01 Appointment of Mr Evan Smith as a director on 12 February 2013
13 Feb 2013 TM01 Termination of appointment of Robert Sadler as a director on 12 February 2013
13 Feb 2013 TM01 Termination of appointment of Chubb Management Services Limited as a director on 12 February 2013
24 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
Statement of capital on 2013-01-24
  • GBP 2
15 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
06 Dec 2011 AP01 Appointment of Robert Sadler as a director on 1 November 2011
03 Nov 2011 TM01 Termination of appointment of Brian Harlowe Lindroth as a director on 1 November 2011
21 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Jan 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
04 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Jan 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
21 Jan 2010 CH02 Director's details changed for Chubb Management Services Limited on 21 January 2010
31 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
15 Oct 2009 AP03 Appointment of Miss Laura Hill as a secretary
15 Oct 2009 TM02 Termination of appointment of Marie Moore as a secretary
23 Feb 2009 AA Total exemption full accounts made up to 31 December 2007
21 Jan 2009 363a Return made up to 19/01/09; full list of members
26 Aug 2008 288c Director's Change of Particulars / brian lindroth / 26/08/2008 /