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CHQ GROUP LTD

Company number 06034831

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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)
07 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Dec 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
17 Oct 2022	AD01	Registered office address changed from 2B Penn Road Beaconsfield Bucks HP9 2NZ to Milton Park Innovation Centre 99 Park Drive Abingdon OX14 4RY on 17 October 2022	View PDF Registered office address changed from 2B Penn Road Beaconsfield Bucks HP9 2NZ to Milton Park Innovation Centre 99 Park Drive Abingdon OX14 4RY on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-05 - link opens in a new window - 1 page (1 page)
27 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Jun 2020	PSC01	Notification of Richard Alexander Logan as a person with significant control on 12 June 2020	View PDF Notification of Richard Alexander Logan as a person with significant control on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	PSC01	Notification of Oliver Nicholas Haskell as a person with significant control on 12 June 2020	View PDF Notification of Oliver Nicholas Haskell as a person with significant control on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	PSC01	Notification of Robert James Quick as a person with significant control on 12 June 2020	View PDF Notification of Robert James Quick as a person with significant control on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	PSC09	Withdrawal of a person with significant control statement on 24 June 2020	View PDF Withdrawal of a person with significant control statement on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with updates	View PDF Confirmation statement made on 23 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Feb 2020	TM01	Termination of appointment of Mark Keith George Hancox as a director on 5 February 2020	View PDF Termination of appointment of Mark Keith George Hancox as a director on 5 February 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2020	CS01	Confirmation statement made on 30 November 2019 with no updates	View PDF Confirmation statement made on 30 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	CS01	Confirmation statement made on 30 November 2018 with updates	View PDF Confirmation statement made on 30 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2018	CH01	Director's details changed for Rob James Quick on 30 November 2018	View PDF Director's details changed for Rob James Quick on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Feb 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Jan 2018	CS01	Confirmation statement made on 20 December 2017 with updates	View PDF Confirmation statement made on 20 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jan 2017	CS01	Confirmation statement made on 20 December 2016 with updates	View PDF Confirmation statement made on 20 December 2016 with updates - link opens in a new window - 5 pages (5 pages)

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