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CHASE SAUNDERS HOLDINGS LIMITED

Company number 06260691

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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)
25 May 2015 GAZ2 Final Gazette dissolved following liquidation
25 Feb 2015 4.72 Return of final meeting in a creditors' voluntary winding up
25 Feb 2014 4.68 Liquidators' statement of receipts and payments to 20 December 2013
22 Feb 2013 4.68 Liquidators' statement of receipts and payments to 20 December 2012
13 Jan 2012 4.20 Statement of affairs with form 4.19
13 Jan 2012 600 Appointment of a voluntary liquidator
13 Jan 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Dec 2011 AD01 Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP United Kingdom on 28 December 2011
15 Dec 2011 CH04 Secretary's details changed for Accounts Unlocked Llp on 1 December 2011
15 Dec 2011 AD01 Registered office address changed from The Granary Worten Lower Yard Worten Lane, Great Chart Ashford Kent TN23 3BU England on 15 December 2011
09 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
29 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
Statement of capital on 2011-06-29
  • GBP 100
04 Apr 2011 AP04 Appointment of Accounts Unlocked Llp as a secretary
01 Apr 2011 TM02 Termination of appointment of Mac Accountancy Solutions Ltd as a secretary
02 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
01 Jul 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
01 Jul 2010 CH04 Secretary's details changed for Mac Accountancy Solutions Ltd on 29 May 2010
11 May 2010 TM01 Termination of appointment of Jamie Cordingley as a director
11 May 2010 TM01 Termination of appointment of William King as a director
11 May 2010 AP01 Appointment of Iain Urquhart Mckeand as a director
11 Dec 2009 TM01 Termination of appointment of Iain Mckeand as a director
11 Dec 2009 TM01 Termination of appointment of Yannis Loucopoulos as a director
29 Sep 2009 288c Director's change of particulars / jamie cordingley / 22/09/2009
30 Jun 2009 363a Return made up to 29/05/09; full list of members
30 Jun 2009 288c Director's change of particulars / william king / 29/05/2009