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CHISHOLM RICHARDS & HART LIMITED

Company number 05659331

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2017-01-11
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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