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CHIMERA PARTNERS HOLDINGS LIMITED

Company number 07087948

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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)
30 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
30 Oct 2014 4.71 Return of final meeting in a members' voluntary winding up
04 Feb 2014 4.70 Declaration of solvency
04 Feb 2014 600 Appointment of a voluntary liquidator
04 Feb 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
31 Jan 2014 AD01 Registered office address changed from 1st Floor 3 More London Riverside London SE1 2RE on 31 January 2014
27 Nov 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1,050
24 Jul 2013 AA Group of companies' accounts made up to 31 March 2013
17 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
28 Nov 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
02 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 May 2012 SH08 Change of share class name or designation
19 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
19 Dec 2011 CH01 Director's details changed for Mr Andrew Beverley on 16 December 2011
12 Oct 2011 AA Group of companies' accounts made up to 31 March 2011
07 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
24 Jun 2010 TM02 Termination of appointment of Rhonda Josephs as a secretary
17 Feb 2010 SH01 Statement of capital following an allotment of shares on 27 January 2010
  • GBP 1,050
29 Jan 2010 AA01 Current accounting period extended from 30 November 2010 to 31 March 2011
26 Nov 2009 NEWINC Incorporation