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CHC GLOBAL SEARCH LIMITED

Company number 07027224

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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)
05 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2016 DS01 Application to strike the company off the register
27 Jul 2015 TM01 Termination of appointment of Richard Robert Ward as a director on 27 July 2015
27 Jul 2015 AP01 Appointment of Mr Quentin Rodney Spratt as a director on 27 July 2015
27 Jul 2015 TM01 Termination of appointment of Raffaello Raimondi as a director on 27 July 2015
29 Sep 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2.4
29 Sep 2014 AD02 Register inspection address has been changed from 12Th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to Aldermary House Queen Street London London
03 Jul 2014 AP01 Appointment of Mr Raffaello Raimondi as a director
10 Jun 2014 AA Full accounts made up to 31 December 2013
27 Jan 2014 CERTNM Company name changed climate human capital (uk) LIMITED\certificate issued on 27/01/14
  • RES15 ‐ Change company name resolution on 2014-01-23
  • NM01 ‐ Change of name by resolution
10 Jan 2014 AUD Auditor's resignation
07 Jan 2014 AD01 Registered office address changed from the Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom on 7 January 2014
24 Sep 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 2.4
15 Apr 2013 AA Full accounts made up to 31 December 2012
06 Mar 2013 TM01 Termination of appointment of David Kemsley as a director
02 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
02 Oct 2012 AD02 Register inspection address has been changed from C/O Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
01 Oct 2012 AD03 Register(s) moved to registered inspection location
18 Jun 2012 AP01 Appointment of Mr David Kemsley as a director
01 Jun 2012 AA Full accounts made up to 31 December 2011
02 Mar 2012 AD04 Register(s) moved to registered office address
02 Mar 2012 TM02 Termination of appointment of Hammonds Secretarial Services Limited as a secretary
01 Mar 2012 AP01 Appointment of Mr Richard Ward as a director