CHASE (DANBURY) LTD

Company number 07776954

Date	Type	Description	View / Download
04 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Apr 2015	DS01	Application to strike the company off the register	(3 pages)
07 Oct 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 100	(5 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
14 May 2014	TM01	Termination of appointment of Martin Jewell as a director	(1 page)
01 Nov 2013	CERTNM	Company name changed chase (hunsdon) LIMITED\certificate issued on 01/11/13 RES15 ‐ Change company name resolution on 2013-10-31 NM01 ‐ Change of name by resolution	(3 pages)
29 Oct 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 100	(6 pages)
14 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
12 Jul 2013	CERTNM	Company name changed chase green (berkhamsted) LIMITED\certificate issued on 12/07/13 RES15 ‐ Change company name resolution on 2013-07-08 NM01 ‐ Change of name by resolution	(3 pages)
11 Jun 2013	AP01	Appointment of Mr Lawrence Peter Marsh as a director	(2 pages)
12 Apr 2013	AP01	Appointment of Mr Philip Anthony Burroughs as a director	(2 pages)
11 Apr 2013	AP03	Appointment of Mr Philip Anthony Burroughs as a secretary	(1 page)
10 Apr 2013	TM02	Termination of appointment of Anthony Carey as a secretary	(1 page)
20 Sep 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	(5 pages)
20 Sep 2012	CH01	Director's details changed for Mr Martin Frank Jewell on 20 September 2012	(2 pages)
20 Sep 2012	CH01	Director's details changed for Nicolas Sean Warren on 20 September 2012	(2 pages)
20 Sep 2012	CH01	Director's details changed for Anthony John Carey on 20 September 2012	(2 pages)
20 Sep 2012	CH01	Director's details changed for Richard John Lotherington on 20 September 2012	(2 pages)
20 Sep 2012	CH03	Secretary's details changed for Anthony John Carey on 20 September 2012	(1 page)
31 Oct 2011	SH01	Statement of capital following an allotment of shares on 28 September 2011 GBP 100	(4 pages)
31 Oct 2011	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(3 pages)
31 Oct 2011	AP03	Appointment of Anthony John Carey as a secretary	(3 pages)
31 Oct 2011	AP01	Appointment of Nicolas Sean Warren as a director	(3 pages)
31 Oct 2011	AP01	Appointment of Anthony John Carey as a director	(3 pages)