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CHRYSLER UK LIMITED

Company number 06219519

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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)
05 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2022 LIQ13 Return of final meeting in a members' voluntary winding up
27 Oct 2021 AD01 Registered office address changed from 240 Bath Road Slough SL1 4DX to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 27 October 2021
25 Oct 2021 600 Appointment of a voluntary liquidator
25 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-10-12
25 Oct 2021 LIQ01 Declaration of solvency
29 Sep 2021 SH19 Statement of capital on 29 September 2021
  • GBP 1.00
29 Sep 2021 SH20 Statement by Directors
29 Sep 2021 CAP-SS Solvency Statement dated 24/09/21
29 Sep 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
22 Sep 2021 SH01 Statement of capital following an allotment of shares on 20 September 2021
  • GBP 77,582,132
02 Jul 2021 TM01 Termination of appointment of Lucia Pace as a director on 1 July 2021
02 Jul 2021 TM01 Termination of appointment of Roberto Ciceri as a director on 1 July 2021
27 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
11 Feb 2021 MR04 Satisfaction of charge 2 in full
11 Feb 2021 MR04 Satisfaction of charge 1 in full
13 Oct 2020 AA Full accounts made up to 31 December 2019
30 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
23 Apr 2020 AP01 Appointment of Ms Lucia Pace as a director on 16 April 2020
31 Mar 2020 TM01 Termination of appointment of Marco Rocco Cane as a director on 24 January 2020
09 Oct 2019 AA Full accounts made up to 31 December 2018
01 May 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
20 Sep 2018 AA Full accounts made up to 31 December 2017
10 Aug 2018 AP01 Appointment of Mr. Roberto Ciceri as a director on 10 August 2018