- Company Overview for CHAMBERS GROUP LIMITED (05857535)
- Filing history for CHAMBERS GROUP LIMITED (05857535)
- People for CHAMBERS GROUP LIMITED (05857535)
- Charges for CHAMBERS GROUP LIMITED (05857535)
- Registers for CHAMBERS GROUP LIMITED (05857535)
- More for CHAMBERS GROUP LIMITED (05857535)
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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22 Jan 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Nov 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Oct 2018 | DS01 | Application to strike the company off the register | |
08 Oct 2018 | SH20 | Statement by Directors | |
08 Oct 2018 | SH19 |
Statement of capital on 8 October 2018
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08 Oct 2018 | CAP-SS | Solvency Statement dated 26/09/18 | |
08 Oct 2018 | RESOLUTIONS |
Resolutions
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24 Sep 2018 | TM01 | Termination of appointment of Mark Jason Stokes as a director on 21 August 2018 | |
17 Sep 2018 | TM01 | Termination of appointment of James Alexander Stevenson as a director on 14 September 2018 | |
05 Sep 2018 | TM01 | Termination of appointment of Neil James Osborne as a director on 21 August 2018 | |
29 Jun 2018 | CS01 | Confirmation statement made on 26 June 2018 with no updates | |
27 Nov 2017 | AA | Unaudited abridged accounts made up to 28 February 2017 | |
17 Jul 2017 | TM01 | Termination of appointment of Wesley Lloyd Bernard Nixon as a director on 10 July 2017 | |
29 Jun 2017 | CS01 | Confirmation statement made on 26 June 2017 with updates | |
29 Jun 2017 | PSC02 | Notification of Succession Group Ltd as a person with significant control on 2 March 2017 | |
14 Jun 2017 | AA01 | Previous accounting period shortened from 30 April 2017 to 28 February 2017 | |
17 May 2017 | AP04 | Appointment of Michelmores Secretaries Limited as a secretary on 1 May 2017 | |
05 May 2017 | AD03 | Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR | |
26 Apr 2017 | MR04 | Satisfaction of charge 1 in full | |
22 Mar 2017 | MR05 | All of the property or undertaking has been released from charge 1 | |
17 Mar 2017 | AD02 | Register inspection address has been changed from C/O M R Salvage Limited 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS United Kingdom to C/O M R Salvage Limited Woodwater House Pynes Hill Exeter EX2 5WR | |
13 Mar 2017 | AP01 | Appointment of Mr James Alexander Stevenson as a director on 2 March 2017 | |
13 Mar 2017 | AP01 | Appointment of Ms Lucy Ewings as a director on 2 March 2017 | |
13 Mar 2017 | AP01 | Appointment of Mr Wesley Lloyd Bernard Nixon as a director on 2 March 2017 | |
13 Mar 2017 | AP01 | Appointment of Mr Paul Stephen Morrish as a director on 2 March 2017 |