CHASE (HAMPSTEAD) LIMITED

Company number 07203525

Date	Type	Description	View / Download
07 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Jan 2015	MR04	Satisfaction of charge 072035250003 in full	(1 page)
23 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
31 Jul 2014	AA		(4 pages)
14 May 2014	TM01	Termination of appointment of Martin Frank Jewell as a director on 9 May 2014	(1 page)
26 Mar 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 100	(7 pages)
26 Mar 2014	AD04	Register(s) moved to registered office address	(1 page)
29 Oct 2013	CERTNM	Company name changed chase (danbury) LTD\certificate issued on 29/10/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-10-29	(3 pages)
25 Sep 2013	CERTNM	Company name changed chase (hampstead) LTD\certificate issued on 25/09/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-09-25	(3 pages)
29 Aug 2013	MR01	Registration of charge 072035250003, created on 22 August 2013	(49 pages)
12 Aug 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
25 Jul 2013	MR04	Satisfaction of charge 1 in full	(1 page)
25 Jul 2013	MR04	Satisfaction of charge 2 in full	(1 page)
11 Jun 2013	AP01	Appointment of Mr Lawrence Peter Marsh as a director on 13 May 2013	(2 pages)
11 Jun 2013	CERTNM	Company name changed chase new homes LIMITED\certificate issued on 11/06/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-06-10	(3 pages)
23 Apr 2013	AP03	Appointment of Mr Philip Anthony Burroughs as a secretary on 31 December 2012	(1 page)
11 Apr 2013	AP01	Appointment of Mr Philip Anthony Burroughs as a director on 31 December 2012	(2 pages)
10 Apr 2013	TM02	Termination of appointment of Anthony John Carey as a secretary on 31 December 2012	(1 page)
02 Apr 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	(6 pages)
14 Nov 2012	CERTNM	Company name changed chase green (fieldcroft) LIMITED\certificate issued on 14/11/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-11-13	(3 pages)
21 Aug 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
04 Apr 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	(6 pages)
28 Mar 2012	CH01	Director's details changed for Nicolas Sean Warren on 28 March 2012	(2 pages)
28 Mar 2012	CH01	Director's details changed for Richard John Lotherington on 28 March 2012	(2 pages)