CHASE TOPCO LIMITED

Company number 08568688

Date	Type	Description	View / Download
28 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
07 Apr 2016	TM02	Termination of appointment of Michael Cheetham as a secretary on 7 April 2016	(1 page)
13 Nov 2015	AD01	Registered office address changed from Multi Packaging Solutions Millennium Way West Phoenix Centre Nottingham NG8 6AW to 30 Finsbury Square London EC2P 2YU on 13 November 2015	(2 pages)
06 Nov 2015	600	Appointment of a voluntary liquidator	(2 pages)
06 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-22	(1 page)
06 Nov 2015	4.70	Declaration of solvency	(6 pages)
22 Oct 2015	CERTNM	Company name changed chesapeake holdings LIMITED\certificate issued on 22/10/15 CONNOT ‐ Change of name notice	(3 pages)
28 Sep 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 11/08/2015	(13 pages)
14 Sep 2015	SH01	Statement of capital following an allotment of shares on 11 August 2015 GBP 16,917.35526 ANNOTATION Clarification a second filed SH01 was registered on 28/09/2015	(7 pages)
07 Sep 2015	AP01	Appointment of Mr Yves Luc Regniers as a director on 3 September 2015	(2 pages)
07 Sep 2015	TM01	Termination of appointment of Sarah-Jane Hutchinson as a director on 3 September 2015	(1 page)
01 Sep 2015	AA	Group of companies' accounts made up to 30 June 2014	(74 pages)
13 Jul 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 16,916.733	(10 pages)
09 Jun 2015	AD01	Registered office address changed from - Millennium Way West Phoenix Centre Nottingham NG8 6AW England to Multi Packaging Solutions Millennium Way West Phoenix Centre Nottingham NG8 6AW on 9 June 2015	(1 page)
09 Jun 2015	AD01	Registered office address changed from Chesapeake Limited Millennium Way West Phoenix Centre Nottingham Nottinghamshire NG8 6AW to Multi Packaging Solutions Millennium Way West Phoenix Centre Nottingham NG8 6AW on 9 June 2015	(1 page)
07 Jan 2015	AP01	Appointment of Miss Sarah-Jane Hutchinson as a director on 31 December 2014	(2 pages)
07 Jan 2015	TM01	Termination of appointment of Michael Cheetham as a director on 31 December 2014	(1 page)
21 Nov 2014	AP03	Appointment of Mr Michael Cheetham as a secretary on 20 November 2014	(2 pages)
21 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(61 pages)
01 Aug 2014	AA	Group of companies' accounts made up to 29 December 2013	(52 pages)
09 Jul 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 16,916.733	(10 pages)
23 May 2014	AA01	Current accounting period shortened from 31 December 2014 to 30 June 2014	(1 page)
04 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(66 pages)
28 Jan 2014	AP03	Appointment of Mr Mark John Wenham as a secretary	(2 pages)