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CHASE (PALACE WHARF) LIMITED

Company number 08727674

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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)
07 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jan 2022	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 - 12 pages (12 pages)
16 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 10 September 2021	View PDF Liquidators' statement of receipts and payments to 10 September 2021 - link opens in a new window - 11 pages (11 pages)
24 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 10 September 2020	View PDF Liquidators' statement of receipts and payments to 10 September 2020 - link opens in a new window - 11 pages (11 pages)
25 Sep 2019	AD01	Registered office address changed from Jasmine House 8 Parkway Welwyn Garden City Hertfordshire AL8 6HG England to C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 25 September 2019	View PDF Registered office address changed from Jasmine House 8 Parkway Welwyn Garden City Hertfordshire AL8 6HG England to C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-11 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	LIQ01	Declaration of solvency
24 Sep 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Jun 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
12 Mar 2019	AA01	Current accounting period extended from 30 September 2018 to 31 March 2019	View PDF Current accounting period extended from 30 September 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
17 Dec 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 6 pages (6 pages)
02 Nov 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	View PDF Confirmation statement made on 10 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 September 2017	View PDF Previous accounting period shortened from 31 December 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
02 Nov 2017	PSC01	Notification of Christopher Guthrie Little as a person with significant control on 7 April 2017	View PDF Notification of Christopher Guthrie Little as a person with significant control on 7 April 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	CS01	Confirmation statement made on 10 October 2017 with updates	View PDF Confirmation statement made on 10 October 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Nov 2017	PSC01	Notification of Michael Jaffray De Hauteville Bell as a person with significant control on 7 April 2017	View PDF Notification of Michael Jaffray De Hauteville Bell as a person with significant control on 7 April 2017 - link opens in a new window - 2 pages (2 pages)
30 Oct 2017	PSC07	Cessation of Chase Palace Wharf Holdings Limited as a person with significant control on 7 April 2017	View PDF Cessation of Chase Palace Wharf Holdings Limited as a person with significant control on 7 April 2017 - link opens in a new window - 1 page (1 page)
17 Oct 2017	MR04	Satisfaction of charge 087276740001 in full	View PDF Satisfaction of charge 087276740001 in full - link opens in a new window - 1 page (1 page)
17 Oct 2017	MR04	Satisfaction of charge 087276740003 in full	View PDF Satisfaction of charge 087276740003 in full - link opens in a new window - 1 page (1 page)
17 Oct 2017	MR04	Satisfaction of charge 087276740004 in full	View PDF Satisfaction of charge 087276740004 in full - link opens in a new window - 1 page (1 page)
11 Oct 2017	AD01	Registered office address changed from 16 - 18 Howard Business Park, Howard Close Waltham Abbey EN9 1XE England to Jasmine House 8 Parkway Welwyn Garden City Hertfordshire AL8 6HG on 11 October 2017	View PDF Registered office address changed from 16 - 18 Howard Business Park, Howard Close Waltham Abbey EN9 1XE England to Jasmine House 8 Parkway Welwyn Garden City Hertfordshire AL8 6HG on 11 October 2017 - link opens in a new window - 1 page (1 page)
30 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
02 Sep 2017	SH02	Sub-division of shares on 6 April 2017	View PDF Sub-division of shares on 6 April 2017 - link opens in a new window - 6 pages (6 pages)
21 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub div 06/04/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub div 06/04/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)

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