CH ACQUISITION LIMITED

Company number 05415071

Date	Type	Description	View / Download
18 May 2018	PSC07	Cessation of Kingscliff Holdings Limited as a person with significant control on 18 May 2018	(1 page)
18 May 2018	CH01	Director's details changed for Mr Richard Allan Caring on 18 May 2018	(2 pages)
18 May 2018	PSC01	Notification of Richard Allan Caring as a person with significant control on 18 May 2018 ANNOTATION Clarification a second filed PSC01 was registered on 01/04/2022.	(3 pages)
02 May 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 May 2018	AA	Group of companies' accounts made up to 1 January 2017	(45 pages)
16 Feb 2018	PSC02	Notification of Kingscliff Holdings Limited as a person with significant control on 1 May 2016	(1 page)
31 Jan 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with no updates	(3 pages)
28 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Jan 2017	AA	Group of companies' accounts made up to 27 December 2015	(36 pages)
13 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Dec 2016	AD01	Registered office address changed from C/O Peter Silva 26-28 Conway Street London W1T 6BQ to C/O Alan Wong 26-28 Conway Street London W1T 6BQ on 12 December 2016	(1 page)
18 Aug 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(5 pages)
21 Jun 2016	AP01	Appointment of Mr Nicholas Robert John Cowley as a director on 31 May 2016	(2 pages)
21 Jun 2016	TM01	Termination of appointment of Ian James Alan Maceachern as a director on 31 May 2016	(1 page)
13 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 8,590,101.517942	(5 pages)
04 Jul 2015	AA	Group of companies' accounts made up to 28 December 2014	(37 pages)
30 Jun 2015	AA	Group of companies' accounts made up to 29 December 2013	(35 pages)
29 May 2015	MR04	Satisfaction of charge 4 in full	(1 page)
22 Dec 2014	MR01	Registration of charge 054150710005, created on 19 December 2014	(55 pages)
20 Oct 2014	AP03	Appointment of Mr James Wyndham Stuart Lawrence as a secretary on 1 September 2014	(2 pages)
17 Oct 2014	AP01	Appointment of Mr Ian Maceachern as a director on 1 September 2014	(2 pages)
17 Oct 2014	TM01	Termination of appointment of James David Sherrington as a director on 8 August 2014	(1 page)
17 Oct 2014	TM02	Termination of appointment of Scott Little as a secretary on 31 August 2014	(1 page)

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