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CHARTWELL PRIVATE CLIENT LIMITED

Company number 05464443

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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)
19 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
22 Jan 2019 TM01 Termination of appointment of Edward Becton Davis as a director on 18 January 2019
19 Nov 2018 LIQ13 Return of final meeting in a members' voluntary winding up
25 Jul 2018 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 25 July 2018
24 Jul 2018 600 Appointment of a voluntary liquidator
24 Jul 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-07-02
24 Jul 2018 LIQ01 Declaration of solvency
08 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with updates
16 Mar 2018 AP01 Appointment of Mr Iain Wallace as a director on 16 March 2018
16 Mar 2018 TM01 Termination of appointment of Richard Ian Curry as a director on 16 March 2018
08 Dec 2017 AA Accounts for a dormant company made up to 31 July 2017
02 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
09 May 2017 CH03 Secretary's details changed for Ms Jessica Abigail Smith on 9 May 2017
13 Dec 2016 AA Accounts for a dormant company made up to 31 July 2016
27 May 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
06 May 2016 TM01 Termination of appointment of Gillian Marjorie Clarke as a director on 6 May 2016
03 May 2016 AA Accounts for a dormant company made up to 31 July 2015
22 Oct 2015 CH01 Director's details changed for Mr Edward Becton Davis on 22 October 2015
27 May 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
19 Dec 2014 AA Accounts for a dormant company made up to 31 July 2014
15 Jul 2014 TM01 Termination of appointment of Andrew Steven Fay as a director on 8 July 2014
28 May 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 1
04 Jan 2014 AA Full accounts made up to 31 July 2013
02 Oct 2013 CH01 Director's details changed for Mr Andrew Steven Fay on 2 October 2013
29 Jul 2013 SH20 Statement by directors