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CHASE SOLUTIONS (IRELAND) LTD

Company number 09604527

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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)
04 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
04 Oct 2019 LIQ13 Return of final meeting in a members' voluntary winding up
16 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 10 May 2019
10 Oct 2018 PSC05 Change of details for Engage Services Limited as a person with significant control on 1 October 2018
10 Oct 2018 PSC05 Change of details for a person with significant control
31 May 2018 AD01 Registered office address changed from Rutland House 8th Floor 148 Edmund Street Birmingham B3 2JR England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 31 May 2018
31 May 2018 AD02 Register inspection address has been changed to Rutland House 8th Floor 148 Edmund Street Birmingham B3 2JR
29 May 2018 LIQ01 Declaration of solvency
29 May 2018 600 Appointment of a voluntary liquidator
29 May 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-05-11
29 May 2018 MR04 Satisfaction of charge 096045270001 in full
19 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
17 Aug 2017 TM01 Termination of appointment of John Leslie Crichton as a director on 30 May 2017
26 Jul 2017 AP01 Appointment of Richard John Shearer as a director on 30 May 2017
30 May 2017 CS01 Confirmation statement made on 25 May 2017 with updates
20 Mar 2017 AA Accounts for a dormant company made up to 31 May 2016
16 Feb 2017 AA01 Previous accounting period shortened from 31 July 2016 to 31 May 2016
08 Sep 2016 AA01 Previous accounting period extended from 31 May 2016 to 31 July 2016
18 Aug 2016 MR01 Registration of charge 096045270001, created on 12 August 2016
08 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2016 AP01 Appointment of Mr Gareth Hughes as a director on 29 July 2016
05 Aug 2016 AP01 Appointment of Mr John Leslie Crichton as a director on 29 July 2016
05 Aug 2016 TM01 Termination of appointment of John Wolfenden as a director on 29 July 2016
05 Aug 2016 AP04 Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 29 July 2016
04 Aug 2016 AD01 Registered office address changed from 2 Anchor Court Blackburn with Darwen BB3 0DB United Kingdom to Rutland House 8th Floor 148 Edmund Street Birmingham B3 2JR on 4 August 2016