- Company Overview for CHARTWELL PRIVATE CLIENT LIMITED (05464443)
- Filing history for CHARTWELL PRIVATE CLIENT LIMITED (05464443)
- People for CHARTWELL PRIVATE CLIENT LIMITED (05464443)
- Charges for CHARTWELL PRIVATE CLIENT LIMITED (05464443)
- Insolvency for CHARTWELL PRIVATE CLIENT LIMITED (05464443)
- More for CHARTWELL PRIVATE CLIENT LIMITED (05464443)
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) |
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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
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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
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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
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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
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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 |