CHUMP HOLDINGS LIMITED

Company number 09806001

Date	Type	Description	View / Download
10 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jun 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
29 Apr 2019	AD01	Registered office address changed from 27 Mortimer Street London England W1T 3BL England to The Shard 32 London Bridge Street London SE1 9SG on 29 April 2019	(2 pages)
27 Apr 2019	LIQ01	Declaration of solvency	(5 pages)
27 Apr 2019	600	Appointment of a voluntary liquidator	(3 pages)
27 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-04	(1 page)
24 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
11 Apr 2019	TM01	Termination of appointment of Jeremy Charles Robert Clarkson as a director on 4 April 2019	(1 page)
11 Apr 2019	TM01	Termination of appointment of Andrew Neville Wilman as a director on 4 April 2019	(1 page)
11 Apr 2019	TM01	Termination of appointment of James Daniel May as a director on 4 April 2019	(1 page)
04 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(27 pages)
22 Aug 2018	CS01	Confirmation statement made on 22 August 2018 with no updates	(3 pages)
17 Oct 2017	SH10	Particulars of variation of rights attached to shares	(6 pages)
17 Oct 2017	SH08	Change of share class name or designation	(2 pages)
16 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
13 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	(3 pages)
11 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(27 pages)
15 May 2017	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 27 Mortimer Street London England W1T 3BL on 15 May 2017	(1 page)
05 Jan 2017	AA01	Previous accounting period extended from 31 October 2016 to 31 December 2016	(1 page)
06 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
16 May 2016	AP04	Appointment of Olswang Cosec Limited as a secretary on 16 May 2016	(2 pages)
02 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-02 GBP 100	(46 pages)