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CHASAC LTD

Company number 07479831

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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)
10 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
10 Mar 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Jun 2019 AD01 Registered office address changed from 4 Brackley Close Bournemouth International Airport Christchurch Dorset BH23 6SE to 2 Pacific Court, Pacific Road Atlantic Street Altrincham Cheshire WA14 5BJ on 25 June 2019
24 Jun 2019 LIQ02 Statement of affairs
24 Jun 2019 600 Appointment of a voluntary liquidator
24 Jun 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-06-07
23 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-21
04 Jan 2019 CS01 Confirmation statement made on 30 December 2018 with no updates
09 Jan 2018 CS01 Confirmation statement made on 30 December 2017 with no updates
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
31 Aug 2017 PSC04 Change of details for Mr Mark Coleman as a person with significant control on 31 August 2017
15 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
09 Jan 2017 CS01 Confirmation statement made on 30 December 2016 with updates
29 Sep 2016 AA01 Previous accounting period extended from 31 December 2015 to 31 March 2016
08 Jun 2016 TM01 Termination of appointment of Andrew Peter Harris as a director on 8 April 2016
06 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1
12 Sep 2013 CH01 Director's details changed for Mr Mark Coleman on 12 September 2013
05 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Apr 2013 CH01 Director's details changed for Mr Mark Coleman on 24 April 2013
03 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
02 Oct 2012 AD01 Registered office address changed from Mc2 162 Old Milton Road New Milton Hampshire BH25 6EB United Kingdom on 2 October 2012