CHILCOMB WEALTH LTD

Company number 07594028

Date	Type	Description	View / Download
30 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 28 September 2023	(14 pages)
05 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 28 September 2022	(14 pages)
12 Oct 2021	LIQ01	Declaration of solvency	(6 pages)
12 Oct 2021	600	Appointment of a voluntary liquidator	(3 pages)
12 Oct 2021	AD01	Registered office address changed from Holmwood House Langhurstwood Road Horsham RH12 4QP England to Begbies Traynor (Central) Llp, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 12 October 2021	(2 pages)
12 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-29	(1 page)
27 Sep 2021	CS01	Confirmation statement made on 22 September 2021 with no updates	(3 pages)
27 Sep 2021	TM01	Termination of appointment of Fiona Gaye O'sullivan as a director on 22 September 2021	(1 page)
22 Sep 2021	AP01	Appointment of Mr Craig Fitzsimons as a director on 22 September 2021	(2 pages)
11 Jan 2021	AA	Full accounts made up to 31 December 2019	(20 pages)
24 Sep 2020	CS01	Confirmation statement made on 22 September 2020 with no updates	(3 pages)
06 Nov 2019	AD01	Registered office address changed from 1 London Wall Place London EC2Y 5AU England to Holmwood House Langhurstwood Road Horsham RH12 4QP on 6 November 2019	(1 page)
04 Nov 2019	CS01	Confirmation statement made on 22 September 2019 with updates	(4 pages)
08 May 2019	PSC07	Cessation of Schroder Wealth Holdings Limited as a person with significant control on 3 May 2019	(1 page)
08 May 2019	TM02	Termination of appointment of Schroder Corporate Services Limited as a secretary on 3 May 2019	(1 page)
08 May 2019	PSC02	Notification of Aspect8 Limited as a person with significant control on 3 May 2019	(2 pages)
03 May 2019	TM01	Termination of appointment of Helen Fitzgerald as a director on 3 May 2019	(1 page)
03 May 2019	TM01	Termination of appointment of Andrew John Shirley Ross as a director on 3 May 2019	(1 page)
04 Apr 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
02 Oct 2018	CS01	Confirmation statement made on 22 September 2018 with no updates	(3 pages)
11 Sep 2018	PSC05	Change of details for Schroder Wealth Holdings Limited as a person with significant control on 4 September 2018	(2 pages)
10 Sep 2018	CH01	Director's details changed for Mr Andrew John Shirley Ross on 4 September 2018	(2 pages)
08 Sep 2018	CH01	Director's details changed for Mrs Helen Fitzgerald on 4 September 2018	(2 pages)
08 Sep 2018	CH04	Secretary's details changed for Schroder Corporate Services Limited on 4 September 2018	(1 page)
04 Sep 2018	AD01	Registered office address changed from 31 Gresham Street London EC2V 7QA England to 1 London Wall Place London EC2Y 5AU on 4 September 2018	(1 page)