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CHIMERA PARTNERS LIMITED

Company number 06813975

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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)
06 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
06 Mar 2020 LIQ13 Return of final meeting in a members' voluntary winding up
29 Oct 2019 AD01 Registered office address changed from Flat K 7-9 Cadogan Square London SW1X 0HT England to Geoffrey Martin & Co 15 Westferry Circus Canary Whaf London E14 4HD on 29 October 2019
27 Oct 2019 LIQ01 Declaration of solvency
27 Oct 2019 600 Appointment of a voluntary liquidator
27 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-04
28 Feb 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
14 Aug 2018 AA Full accounts made up to 31 March 2018
23 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
12 Dec 2017 AA Full accounts made up to 31 March 2017
07 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
08 Nov 2016 AD01 Registered office address changed from 1st Floor 3 More London Riverside London SE1 2RE to Flat K 7-9 Cadogan Square London SW1X 0HT on 8 November 2016
27 Oct 2016 AA Full accounts made up to 31 March 2016
18 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 133.33
16 Dec 2015 AA Full accounts made up to 31 March 2015
13 Apr 2015 SH06 Cancellation of shares. Statement of capital on 11 March 2015
  • GBP 133.33
13 Apr 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Apr 2015 SH03 Purchase of own shares.
18 Mar 2015 SH20 Statement by Directors
18 Mar 2015 SH19 Statement of capital on 18 March 2015
  • GBP 200
18 Mar 2015 CAP-SS Solvency Statement dated 11/03/15
18 Mar 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Amount capital reduced be credited to a reserve 11/03/2015
23 Feb 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 300
23 Feb 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 300
23 Feb 2015 TM01 Termination of appointment of Andrew Beverley as a director on 16 February 2015