CHASE (BERKHAMSTED) LTD

Company number 07776981

Date	Type	Description	View / Download
26 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 May 2017	4.71	Return of final meeting in a members' voluntary winding up	(19 pages)
27 Mar 2017	4.68	Liquidators' statement of receipts and payments to 3 February 2017	(16 pages)
22 Dec 2016	AD01	Registered office address changed from 5th Floor One Temple Quay Temple Back East Bristol BS1 6DZ to Bath House 6-8 Bath Street Bristol BS1 6HL on 22 December 2016	(2 pages)
18 Feb 2016	AD01	Registered office address changed from 16-18 Howard Business Park Howard Close Waltham Abbey Essex EN9 1XE to 5th Floor One Temple Quay Temple Back East Bristol BS1 6DZ on 18 February 2016	(2 pages)
16 Feb 2016	MR04	Satisfaction of charge 1 in full	(1 page)
16 Feb 2016	MR04	Satisfaction of charge 077769810004 in full	(1 page)
16 Feb 2016	MR04	Satisfaction of charge 2 in full	(1 page)
12 Feb 2016	600	Appointment of a voluntary liquidator	(1 page)
12 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-04	(1 page)
12 Feb 2016	4.70	Declaration of solvency	(3 pages)
28 Oct 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 250	(6 pages)
17 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(5 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 250	(6 pages)
31 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
02 Jun 2014	AP01	Appointment of Christopher Guthrie Little as a director	(5 pages)
30 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(31 pages)
27 May 2014	AP01	Appointment of Mr Michael Jaffray De Hauteville Bell as a director	(3 pages)
20 May 2014	SH01	Statement of capital following an allotment of shares on 29 April 2014 GBP 250	(4 pages)
20 May 2014	SH10	Particulars of variation of rights attached to shares	(5 pages)
20 May 2014	SH08	Change of share class name or designation	(2 pages)
20 May 2014	TM01	Termination of appointment of Philip Burroughs as a director	(2 pages)
20 May 2014	TM01	Termination of appointment of Richard Lotherington as a director	(2 pages)
20 May 2014	TM01	Termination of appointment of Lawrence Marsh as a director	(2 pages)
20 May 2014	TM01	Termination of appointment of Martin Jewell as a director	(2 pages)