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HISTON CHESTNUT LODGE LIMITED

Company number 08413312

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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)
14 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
16 Jun 2016	4.68	Liquidators' statement of receipts and payments to 5 May 2016	View PDF Liquidators' statement of receipts and payments to 5 May 2016 - link opens in a new window - 11 pages (11 pages)
17 Aug 2015	AD01	Registered office address changed from 47 New Walk Leicester LE1 6TE to 29 New Walk Leicester LE1 6TE on 17 August 2015	View PDF Registered office address changed from 47 New Walk Leicester LE1 6TE to 29 New Walk Leicester LE1 6TE on 17 August 2015 - link opens in a new window - 2 pages (2 pages)
22 May 2015	AD01	Registered office address changed from Assurance House 24 Rutland Street Leicester Leicestershire LE1 9GX to 47 New Walk Leicester LE1 6TE on 22 May 2015	View PDF Registered office address changed from Assurance House 24 Rutland Street Leicester Leicestershire LE1 9GX to 47 New Walk Leicester LE1 6TE on 22 May 2015 - link opens in a new window - 4 pages (4 pages)
21 May 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
21 May 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 May 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-06 - link opens in a new window - 1 page (1 page)
24 Apr 2015	TM01	Termination of appointment of Brian Cecil De Zille as a director on 1 April 2015	View PDF Termination of appointment of Brian Cecil De Zille as a director on 1 April 2015 - link opens in a new window - 1 page (1 page)
17 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 584	View PDF Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 584 - link opens in a new window - 5 pages (5 pages)
21 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 4 pages (4 pages)
30 Apr 2014	AP01	Appointment of Benjamin James De Zille Butler as a director	View PDF Appointment of Benjamin James De Zille Butler as a director - link opens in a new window - 3 pages (3 pages)
30 Apr 2014	AP01	Appointment of Lindsay Elizabeth Keogh as a director	View PDF Appointment of Lindsay Elizabeth Keogh as a director - link opens in a new window - 3 pages (3 pages)
10 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 584	View PDF Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 584 - link opens in a new window - 3 pages (3 pages)
21 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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