- Company Overview for CHISHOLM RICHARDS & HART LIMITED (05659331)
- Filing history for CHISHOLM RICHARDS & HART LIMITED (05659331)
- People for CHISHOLM RICHARDS & HART LIMITED (05659331)
- Insolvency for CHISHOLM RICHARDS & HART LIMITED (05659331)
- More for CHISHOLM RICHARDS & HART LIMITED (05659331)
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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24 Oct 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Jul 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
25 Jan 2017 | 4.70 | Declaration of solvency | |
25 Jan 2017 | 600 | Appointment of a voluntary liquidator | |
25 Jan 2017 | RESOLUTIONS |
Resolutions
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28 Nov 2016 | AP01 | Appointment of Mr Stuart James Quilter as a director on 2 November 2016 | |
17 Nov 2016 | AP01 | Appointment of Sean Nigel Gough as a director on 2 November 2016 | |
17 Nov 2016 | AP01 | Appointment of Mr David James Heathfield as a director on 2 November 2016 | |
16 Nov 2016 | AD01 | Registered office address changed from 3 Boyne Park Tunbridge Wells Kent TN4 8EN to 100 Lower Thames Street London EC3R 6DL on 16 November 2016 | |
15 Nov 2016 | TM01 | Termination of appointment of Steven Hart as a director on 2 November 2016 | |
15 Nov 2016 | TM02 | Termination of appointment of Anne Richards as a secretary on 2 November 2016 | |
15 Nov 2016 | TM01 | Termination of appointment of Gavin John Richards as a director on 2 November 2016 | |
15 Nov 2016 | AA01 | Current accounting period shortened from 31 March 2017 to 31 December 2016 | |
23 Aug 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
18 Jan 2016 | AR01 |
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
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17 Nov 2015 | CH01 | Director's details changed for Steven Hart on 17 November 2015 | |
17 Nov 2015 | CH03 | Secretary's details changed for Anne Richards on 17 November 2015 | |
17 Nov 2015 | CH01 | Director's details changed for Gavin John Richards on 17 November 2015 | |
18 Sep 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
06 Jan 2015 | AR01 |
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
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09 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
16 Jan 2014 | AR01 |
Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
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17 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
17 Jan 2013 | AR01 | Annual return made up to 20 December 2012 with full list of shareholders | |
16 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 |