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CCH ADVISERS LIMITED

Company number 05949354

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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)
27 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2014 DS01 Application to strike the company off the register
01 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 2
18 Sep 2013 AA Full accounts made up to 31 December 2012
21 Jan 2013 CH01 Director's details changed for Adrian Nicholas Payne on 17 December 2012
21 Jan 2013 CH01 Director's details changed for Nicholas John Leighton Parsons on 17 December 2012
21 Jan 2013 CH01 Director's details changed for Mr Christopher Harwood Bernard Mills on 17 December 2012
21 Jan 2013 CH01 Director's details changed for Philip David Cooper on 17 December 2012
21 Jan 2013 CH03 Secretary's details changed for Bonita Guntrip on 17 December 2012
17 Jan 2013 AD01 Registered office address changed from Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB on 17 January 2013
02 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
11 Jul 2012 AA Full accounts made up to 31 December 2011
21 Jun 2012 AP01 Appointment of Mr. Christopher Harwood Bernard Mills as a director on 26 October 2011
15 May 2012 AP03 Appointment of Bonita Guntrip as a secretary on 1 May 2012
15 May 2012 TM02 Termination of appointment of J O Hambro Capital Management Limited as a secretary on 1 May 2012
06 Dec 2011 TM01 Termination of appointment of James Daryl Hambro as a director on 26 October 2011
04 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
16 Sep 2011 AA Full accounts made up to 31 December 2010
12 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
12 Oct 2010 CH04 Secretary's details changed for J O Hambro Capital Management Limited on 28 September 2010
11 Oct 2010 CH01 Director's details changed for Nicholas John Leighton Parsons on 28 September 2010
11 Oct 2010 CH01 Director's details changed for Adrian Nicholas Payne on 28 September 2010
04 Oct 2010 AA Full accounts made up to 31 December 2009
22 Dec 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders