Companies House does not verify the accuracy of the information filed

Advanced company search

CHASE MIDCO 1 LIMITED

Company number 08568817

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Oct 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 - 7 pages (7 pages)
13 Nov 2015	AD01	Registered office address changed from M Millennium Way West Phoenix Centre Nottingham NG8 6AW to 30 Finsbury Square London EC2P 2YU on 13 November 2015	View PDF Registered office address changed from M Millennium Way West Phoenix Centre Nottingham NG8 6AW to 30 Finsbury Square London EC2P 2YU on 13 November 2015 - link opens in a new window - 2 pages (2 pages)
06 Nov 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
06 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-22 - link opens in a new window - 1 page (1 page)
06 Nov 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
22 Oct 2015	CERTNM	Company name changed chesapeake finance 1 LIMITED\certificate issued on 22/10/15 CONNOT ‐ Change of name notice	View PDF Company name changed chesapeake finance 1 LIMITED\certificate issued on 22/10/15 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
28 Sep 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 11/08/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 11/08/2015 - link opens in a new window - 6 pages (6 pages)
14 Sep 2015	SH01	Statement of capital following an allotment of shares on 11 August 2015 GBP 123,279,199 ANNOTATION Clarification a second filed SH01 was registered on 28/09/2015	View PDF Statement of capital following an allotment of shares on 11 August 2015 GBP 123,279,199 ANNOTATION Clarification a second filed SH01 was registered on 28/09/2015 - link opens in a new window - 4 pages (4 pages)
07 Sep 2015	AP01	Appointment of Mr Yves Luc Regniers as a director on 3 September 2015	View PDF Appointment of Mr Yves Luc Regniers as a director on 3 September 2015 - link opens in a new window - 2 pages (2 pages)
07 Sep 2015	TM01	Termination of appointment of Sarah-Jane Hutchinson as a director on 3 September 2015	View PDF Termination of appointment of Sarah-Jane Hutchinson as a director on 3 September 2015 - link opens in a new window - 1 page (1 page)
31 Jul 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 21 pages (21 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 34,967,520	View PDF Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 34,967,520 - link opens in a new window - 5 pages (5 pages)
09 Jun 2015	AD01	Registered office address changed from - Millennium Way West Phoenix Centre Nottingham NG8 6AW England to M Millennium Way West Phoenix Centre Nottingham NG8 6AW on 9 June 2015	View PDF Registered office address changed from - Millennium Way West Phoenix Centre Nottingham NG8 6AW England to M Millennium Way West Phoenix Centre Nottingham NG8 6AW on 9 June 2015 - link opens in a new window - 1 page (1 page)
09 Jun 2015	AD01	Registered office address changed from Chesapeake Limited Millennium Way West Phoenix Centre Nottingham Nottinghamshire NG8 6AW to M Millennium Way West Phoenix Centre Nottingham NG8 6AW on 9 June 2015	View PDF Registered office address changed from Chesapeake Limited Millennium Way West Phoenix Centre Nottingham Nottinghamshire NG8 6AW to M Millennium Way West Phoenix Centre Nottingham NG8 6AW on 9 June 2015 - link opens in a new window - 1 page (1 page)
06 Jan 2015	AP01	Appointment of Miss Sarah-Jane Hutchinson as a director on 31 December 2014	View PDF Appointment of Miss Sarah-Jane Hutchinson as a director on 31 December 2014 - link opens in a new window - 2 pages (2 pages)
06 Jan 2015	TM01	Termination of appointment of Michael Cheetham as a director on 31 December 2014	View PDF Termination of appointment of Michael Cheetham as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
01 Aug 2014	AA	Full accounts made up to 29 December 2013	View PDF Full accounts made up to 29 December 2013 - link opens in a new window - 18 pages (18 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 34,967,520	View PDF Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 34,967,520 - link opens in a new window - 5 pages (5 pages)
23 May 2014	AA01	Current accounting period shortened from 31 December 2014 to 30 June 2014	View PDF Current accounting period shortened from 31 December 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
07 Jan 2014	SH01	Statement of capital following an allotment of shares on 23 December 2013 GBP 34,967,520	View PDF Statement of capital following an allotment of shares on 23 December 2013 GBP 34,967,520 - link opens in a new window - 3 pages (3 pages)
07 Nov 2013	AD01	Registered office address changed from Chesapeake Limited Millennium Way West Phoenix Centre Nottingham NG8 6AW United Kingdom on 7 November 2013	View PDF Registered office address changed from Chesapeake Limited Millennium Way West Phoenix Centre Nottingham NG8 6AW United Kingdom on 7 November 2013 - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	AD01	Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom on 4 November 2013	View PDF Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom on 4 November 2013 - link opens in a new window - 1 page (1 page)
01 Nov 2013	CERTNM	Company name changed chase midco 1 LIMITED\certificate issued on 01/11/13 CONNOT ‐	View PDF Company name changed chase midco 1 LIMITED\certificate issued on 01/11/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
21 Oct 2013	SH01	Statement of capital following an allotment of shares on 30 September 2013 GBP 4,782,520	View PDF Statement of capital following an allotment of shares on 30 September 2013 GBP 4,782,520 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?