CH4E LIMITED

Company number 06785322

Date	Type	Description	View / Download
27 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jul 2016	4.71	Return of final meeting in a members' voluntary winding up	(16 pages)
18 May 2016	4.68	Liquidators' statement of receipts and payments to 26 March 2016	(16 pages)
15 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
15 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-27	(1 page)
15 Apr 2015	4.70	Declaration of solvency	(4 pages)
10 Apr 2015	TM01	Termination of appointment of Mark James Nichols as a director on 9 April 2015	(1 page)
31 Mar 2015	AD01	Registered office address changed from Leeds Innovation Centre Clarendon Road Leeds LS2 9DF England to Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF on 31 March 2015	(2 pages)
20 Mar 2015	AD01	Registered office address changed from 28-30 High Street Guildford Surrey GU1 3EL to Leeds Innovation Centre Clarendon Road Leeds LS2 9DF on 20 March 2015	(1 page)
11 Mar 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 604.88	(17 pages)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
01 Oct 2014	TM01	Termination of appointment of Christopher Paul Brown as a director on 31 July 2014	(2 pages)
04 Mar 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 604.88	(19 pages)
17 Jan 2014	AD01	Registered office address changed from 24 Cornhill London EC3V 3ND on 17 January 2014	(2 pages)
09 Oct 2013	SH01	Statement of capital following an allotment of shares on 13 September 2013 GBP 604.88	(5 pages)
09 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(38 pages)
09 Aug 2013	SH01	Statement of capital following an allotment of shares on 2 July 2013 GBP 208.08	(4 pages)
23 Jul 2013	TM01	Termination of appointment of William Firth as a director	(2 pages)
01 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
18 Apr 2013	AA01	Previous accounting period shortened from 31 January 2013 to 31 December 2012	(3 pages)
05 Mar 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
07 Feb 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	(17 pages)
22 Jan 2013	AP01	Appointment of Christopher Paul Brown as a director	(3 pages)
14 Jan 2013	AP01	Appointment of Mr Mark James Nichols as a director	(3 pages)
20 Nov 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)

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