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CHAMBERTIN MIDCO LIMITED

Company number 08515969

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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)
18 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Apr 2023	LIQ13	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 - 10 pages (10 pages)
09 Apr 2022	AD01	Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to 25 Farringdon Street London EC4A 4AB on 9 April 2022	View PDF Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to 25 Farringdon Street London EC4A 4AB on 9 April 2022 - link opens in a new window - 2 pages (2 pages)
09 Apr 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-29 - link opens in a new window - 1 page (1 page)
06 Dec 2021	SH19	Statement of capital on 6 December 2021 GBP 1.00	View PDF Statement of capital on 6 December 2021 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Dec 2021	CAP-SS	Solvency Statement dated 06/12/21	View PDF Solvency Statement dated 06/12/21 - link opens in a new window - 1 page (1 page)
06 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Dec 2021	SH01	Statement of capital following an allotment of shares on 6 December 2021 GBP 650,844,599	View PDF Statement of capital following an allotment of shares on 6 December 2021 GBP 650,844,599 - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 16 pages (16 pages)
27 May 2021	AP01	Appointment of Mr David Anthony Spicer as a director on 27 May 2021	View PDF Appointment of Mr David Anthony Spicer as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	TM01	Termination of appointment of Phillip David Rowland as a director on 26 May 2021	View PDF Termination of appointment of Phillip David Rowland as a director on 26 May 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	TM01	Termination of appointment of Wayne Andrew Story as a director on 26 May 2021	View PDF Termination of appointment of Wayne Andrew Story as a director on 26 May 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	AP01	Appointment of Mr Michael Stoddard as a director on 25 May 2021	View PDF Appointment of Mr Michael Stoddard as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	CS01	Confirmation statement made on 3 May 2021 with no updates	View PDF Confirmation statement made on 3 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 18 pages (18 pages)
05 May 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	View PDF Confirmation statement made on 3 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	PSC05	Change of details for Chambertin Finance Limited as a person with significant control on 29 March 2020	View PDF Change of details for Chambertin Finance Limited as a person with significant control on 29 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 17 pages (17 pages)
07 May 2019	CS01	Confirmation statement made on 3 May 2019 with no updates	View PDF Confirmation statement made on 3 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2018	CH01	Director's details changed for Mr Wayne Andrew Story on 1 July 2018	View PDF Director's details changed for Mr Wayne Andrew Story on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	CH01	Director's details changed for Mr Phillip David Rowland on 1 July 2018	View PDF Director's details changed for Mr Phillip David Rowland on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
19 Jul 2018	CH03	Secretary's details changed for Michael Stoddard on 1 July 2018	View PDF Secretary's details changed for Michael Stoddard on 1 July 2018 - link opens in a new window - 1 page (1 page)

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