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CHASE-MUSTANG NEWCO LIMITED

Company number 08811244

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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)
28 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
28 Oct 2016 4.71 Return of final meeting in a members' voluntary winding up
13 Nov 2015 AD01 Registered office address changed from Millennium Way West Phoenix Centre Nottingham Nottinghamshire NG8 6AW to 30 Finsbury Square London EC2P 2YU on 13 November 2015
06 Nov 2015 600 Appointment of a voluntary liquidator
06 Nov 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-22
06 Nov 2015 4.70 Declaration of solvency
28 Sep 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 11/08/2015
14 Sep 2015 SH01 Statement of capital following an allotment of shares on 11 August 2015
  • GBP 123,279,200
  • ANNOTATION Clarification a second filed SH01 was registered on 28/09/2015
26 Jun 2015 AA Full accounts made up to 30 June 2014
07 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 34,967,521
29 May 2014 AA01 Current accounting period shortened from 31 December 2014 to 30 June 2014
07 Jan 2014 SH01 Statement of capital following an allotment of shares on 23 December 2013
  • GBP 34,967,521
11 Dec 2013 NEWINC Incorporation