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CHASE-SPACE LTD

Company number 05902273

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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 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
28 Jan 2015 4.20 Statement of affairs with form 4.19
28 Jan 2015 600 Appointment of a voluntary liquidator
28 Jan 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-15
18 Dec 2014 AD01 Registered office address changed from Suite 107, Point South Park Plaza Heath Hayes Cannock Staffordshire WS12 2DD to Kpmg Llp, One Snowhill Snow Hill Queensway Birmingham B4 6GH on 18 December 2014
11 Sep 2014 MR04 Satisfaction of charge 4 in full
11 Sep 2014 MR04 Satisfaction of charge 1 in full
11 Sep 2014 MR04 Satisfaction of charge 2 in full
11 Sep 2014 MR04 Satisfaction of charge 3 in full
12 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1
03 Jul 2014 AD01 Registered office address changed from Unit 3 Park Plaza Park Plaza Heath Hayes Cannock Staffordshire WS12 2DA United Kingdom on 3 July 2014
18 Jun 2014 CH01 Director's details changed for Christopher Mark Salmon on 1 June 2013
14 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 1
25 Jul 2013 AA Full accounts made up to 31 December 2012
03 Oct 2012 AA Full accounts made up to 31 December 2011
20 Aug 2012 AD01 Registered office address changed from Anglesey Lodge, Anglesey Street Hednesford Cannock Staffordshire WS12 1DL on 20 August 2012
14 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
16 May 2012 TM01 Termination of appointment of Charles Pritchard as a director
09 Nov 2011 TM01 Termination of appointment of Jonathan Pritchard as a director
05 Oct 2011 AA Full accounts made up to 31 December 2010
17 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 4
02 Sep 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
24 Sep 2010 AA Full accounts made up to 31 December 2009
10 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders