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CHP FUTURES LTD

Company number 09385193

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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)
02 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
02 Mar 2019 LIQ13 Return of final meeting in a members' voluntary winding up
19 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 9 November 2018
01 Dec 2017 AD01 Registered office address changed from 92 Station Lane Hornchurch Essex RM12 6LX to Tavistock House South Tavistock Square London WC1H 9LG on 1 December 2017
28 Nov 2017 LIQ01 Declaration of solvency
28 Nov 2017 600 Appointment of a voluntary liquidator
28 Nov 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-10
08 May 2017 AA Unaudited abridged accounts made up to 31 March 2017
24 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
23 Aug 2016 AA Unaudited abridged accounts made up to 31 March 2016
16 Feb 2016 AA01 Current accounting period extended from 31 January 2016 to 31 March 2016
19 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
12 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)