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CHASE COMMS LIMITED

Company number 08846741

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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)
09 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
09 Dec 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Sep 2018 AD01 Registered office address changed from Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU United Kingdom to Olympia House Armitage Road London NW11 8RQ on 14 September 2018
12 Sep 2018 LIQ02 Statement of affairs
12 Sep 2018 600 Appointment of a voluntary liquidator
12 Sep 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-08-30
29 Mar 2018 AA Micro company accounts made up to 30 June 2017
22 Feb 2018 PSC04 Change of details for Ms Kirsty Louise Shaw as a person with significant control on 1 January 2018
21 Feb 2018 CS01 Confirmation statement made on 15 January 2018 with updates
21 Feb 2018 PSC01 Notification of Alexander Piers Samuel Rayner as a person with significant control on 1 July 2017
11 Dec 2017 AD01 Registered office address changed from Suite 1 Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU on 11 December 2017
14 Jun 2017 AP01 Appointment of Mr Alexander Piers Samuel Rayner as a director on 13 June 2017
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Feb 2017 AD01 Registered office address changed from Suite 1 1st Floor 41 Chalton Street London NW1 1JD England to Suite 1 Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017
26 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
29 Nov 2016 AD01 Registered office address changed from Bridge House Farm Hollow Road Felsted Dunmow Essex CM6 3JF England to Suite 1 1st Floor 41 Chalton Street London NW1 1JD on 29 November 2016
01 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
02 Feb 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
30 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
30 Mar 2015 CH01 Director's details changed for Kirsty Louise Shaw on 23 March 2015
30 Mar 2015 AD01 Registered office address changed from 54 Malford Grove London E18 2DY to Bridge House Farm Hollow Road Felsted Dunmow Essex CM6 3JF on 30 March 2015
20 Feb 2015 AA01 Previous accounting period shortened from 30 June 2015 to 30 June 2014
10 Feb 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
10 Feb 2015 AA01 Current accounting period extended from 31 January 2015 to 30 June 2015
12 Mar 2014 CH01 Director's details changed for Kirsty Louise Shaw Rayner on 11 March 2014