CHS ES HOLDINGS LIMITED

Company number 07402389

Date	Type	Description	View / Download
19 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jul 2018	AM23	Notice of move from Administration to Dissolution	(30 pages)
04 Apr 2018	TM01	Termination of appointment of Melinda Nicola Patricia Amanda Atkinson as a director on 4 April 2018	(1 page)
26 Jan 2018	AM10	Administrator's progress report	(26 pages)
17 Oct 2017	AM06	Notice of deemed approval of proposals	(50 pages)
28 Jul 2017	AM02	Statement of affairs with form AM02SOA	(10 pages)
26 Jul 2017	AM03	Statement of administrator's proposal	(50 pages)
26 Jul 2017	AM01	Appointment of an administrator	(3 pages)
25 Jul 2017	AD01	Registered office address changed from Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU to C/O Duff & Phelps Ltd 35 Newhall Street Birmingham B3 3PU on 25 July 2017	(2 pages)
22 Mar 2017	AA	Accounts for a small company made up to 30 June 2016	(8 pages)
17 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(7 pages)
11 Apr 2016	AA	Accounts for a small company made up to 30 June 2015	(8 pages)
18 Dec 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 38,801	(7 pages)
04 Nov 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 38,801	(8 pages)
02 Nov 2015	TM01	Termination of appointment of Andrew Robert Ferguson as a director on 22 October 2015	(1 page)
02 Nov 2015	AP01	Appointment of Mr Andrew Bryant Symmonds as a director on 22 October 2015	(2 pages)
02 Jun 2015	SH01	Statement of capital following an allotment of shares on 17 September 2014 GBP 38,802.00	(8 pages)
08 Apr 2015	AA	Accounts for a small company made up to 30 June 2014	(7 pages)
14 Nov 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 19,900	(8 pages)
02 Sep 2014	SH01	Statement of capital following an allotment of shares on 15 August 2014 GBP 19,900.00	(8 pages)
02 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(41 pages)
22 Aug 2014	MR01	Registration of charge 074023890002, created on 15 August 2014	(69 pages)
27 May 2014	AA	Accounts for a small company made up to 30 June 2013	(7 pages)
01 May 2014	AD01	Registered office address changed from Kensal House 77 Springfield Road Chelmsford Essex CM2 6JG on 1 May 2014	(1 page)
10 Feb 2014	TM01	Termination of appointment of Richard Coles as a director	(1 page)