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CHANCERYGATE NW INVESTMENT 2 LIMITED

Company number 06362999

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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)
08 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with no updates
25 Aug 2017 MR04 Satisfaction of charge 063629990006 in full
27 Jun 2017 AP01 Appointment of Mr James Andrew Deane as a director on 27 June 2017
27 Jun 2017 TM01 Termination of appointment of Alastair Kenneth King as a director on 27 June 2017
27 Jun 2017 TM01 Termination of appointment of Donald Stewart Bailey as a director on 27 June 2017
28 Oct 2016 CH04 Secretary's details changed for Chancerygate Corporate Services Limited on 28 October 2016
28 Oct 2016 CH01 Director's details changed for Mr Donald Stewart Bailey on 28 October 2016
28 Oct 2016 AD01 Registered office address changed from 35 Hay's Mews London W1J 5PY to 12a Upper Berkeley Street London W1H 7QE on 28 October 2016
13 Sep 2016 AA Full accounts made up to 31 March 2016
06 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
01 Sep 2016 MR04 Satisfaction of charge 063629990005 in full
24 Jun 2016 CH01 Director's details changed for Mr Alastair Kenneth King on 23 June 2016
24 Jun 2016 CH01 Director's details changed for Mr Edwin James Cook on 23 June 2016
23 Dec 2015 MR01 Registration of charge 063629990006, created on 18 December 2015
22 Oct 2015 AA Full accounts made up to 31 March 2015
06 Oct 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
29 Dec 2014 AA Full accounts made up to 31 March 2014
26 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1
12 Jun 2014 AP01 Appointment of Mr Alastair King as a director
12 Jun 2014 AP01 Appointment of Mr Edwin James Cook as a director
28 May 2014 MR01 Registration of charge 063629990005
19 Dec 2013 AA Full accounts made up to 31 March 2013
17 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1
05 Feb 2013 AA Full accounts made up to 31 March 2012
24 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4