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CH FINANCIAL LIMITED

Company number 07076358

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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)
16 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Dec 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
11 May 2022	LIQ03	Liquidators' statement of receipts and payments to 17 March 2022	View PDF Liquidators' statement of receipts and payments to 17 March 2022 - link opens in a new window - 15 pages (15 pages)
28 Jan 2022	AD01	Registered office address changed from C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF to Galley House Moon Lane Barnet EN5 5YL on 28 January 2022	View PDF Registered office address changed from C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF to Galley House Moon Lane Barnet EN5 5YL on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-18 LRESEX ‐ Extraordinary resolution to wind up on 2016-03-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-18 LRESEX ‐ Extraordinary resolution to wind up on 2016-03-18 - link opens in a new window - 1 page (1 page)
30 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 17 March 2021	View PDF Liquidators' statement of receipts and payments to 17 March 2021 - link opens in a new window - 14 pages (14 pages)
13 May 2020	LIQ03	Liquidators' statement of receipts and payments to 17 March 2020	View PDF Liquidators' statement of receipts and payments to 17 March 2020 - link opens in a new window - 14 pages (14 pages)
04 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 17 March 2019	View PDF Liquidators' statement of receipts and payments to 17 March 2019 - link opens in a new window - 15 pages (15 pages)
31 May 2018	LIQ03	Liquidators' statement of receipts and payments to 17 March 2018	View PDF Liquidators' statement of receipts and payments to 17 March 2018 - link opens in a new window - 15 pages (15 pages)
01 May 2018	AD01	Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 1 May 2018	View PDF Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2017	4.68	Liquidators' statement of receipts and payments to 17 March 2017	View PDF Liquidators' statement of receipts and payments to 17 March 2017 - link opens in a new window - 12 pages (12 pages)
01 Apr 2016	AD01	Registered office address changed from 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 1 April 2016	View PDF Registered office address changed from 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
01 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Dec 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 10,000	View PDF Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
25 Nov 2015	CH04	Secretary's details changed for Ta Company Secretaries Limited on 28 September 2015	View PDF Secretary's details changed for Ta Company Secretaries Limited on 28 September 2015 - link opens in a new window - 1 page (1 page)
12 Mar 2015	AD01	Registered office address changed from 13 Station Road London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 12 March 2015	View PDF Registered office address changed from 13 Station Road London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 12 March 2015 - link opens in a new window - 1 page (1 page)
19 Dec 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 10,000	View PDF Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
18 Nov 2014	CH01	Director's details changed for David Michael Chenkin on 18 November 2014	View PDF Director's details changed for David Michael Chenkin on 18 November 2014 - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
14 Jan 2014	SH19	Statement of capital on 14 January 2014 GBP 10,000	View PDF Statement of capital on 14 January 2014 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
14 Jan 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
14 Jan 2014	CAP-SS	Solvency statement dated 29/12/13	View PDF Solvency statement dated 29/12/13 - link opens in a new window - 1 page (1 page)
14 Jan 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)

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