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CHESTER ASSET RECEIVABLES DEALINGS VFN3 LIMITED

Company number 06475367

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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)
11 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2011 4.71 Return of final meeting in a members' voluntary winding up
10 Nov 2010 LIQ MISC OC Court order insolvency:replacement of liquidator
10 Nov 2010 600 Appointment of a voluntary liquidator
10 Nov 2010 4.40 Notice of ceasing to act as a voluntary liquidator
13 Sep 2010 AD02 Register inspection address has been changed
13 Jul 2010 AD01 Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited 6 Broad Street Place London EC2M 7JH United Kingdom on 13 July 2010
13 Jul 2010 600 Appointment of a voluntary liquidator
13 Jul 2010 4.70 Declaration of solvency
13 Jul 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-06-30
24 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
Statement of capital on 2010-01-21
  • GBP 2
21 Jan 2010 AD01 Registered office address changed from C/O Wilimington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 21 January 2010
21 Jan 2010 CH01 Director's details changed for Jonathan Bernard West on 20 January 2010
21 Jan 2010 CH02 Director's details changed for Wilmington Trust Sp Services (London) Limited on 20 January 2010
21 Jan 2010 CH03 Secretary's details changed for Jonathan Bernard West on 20 January 2010
27 Nov 2009 CH01 Director's details changed for Jonathan Bernard West on 27 November 2009
27 Nov 2009 CH03 Secretary's details changed for Jonathan Bernard West on 27 November 2009
16 May 2009 AA Full accounts made up to 31 December 2008
04 Feb 2009 363a Return made up to 16/01/09; full list of members
04 Feb 2009 288c Director's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / HouseName/Number was: tower 42, now: 6; Street was: international financial centre, now: broad street place; Post Code was: EC2N 1HQ, now: EC2M 7JH
19 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
27 May 2008 287 Registered office changed on 27/05/2008 from level 11 tower 42 international financial centre 25 old broad street london EC2N 1HQ
06 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
30 Apr 2008 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008