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CHASE BERKHAMSTED HOLDINGS LIMITED

Company number 09929533

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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)
25 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
12 Feb 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Feb 2016	SH01	Statement of capital following an allotment of shares on 13 January 2016 GBP 390.4	View PDF Statement of capital following an allotment of shares on 13 January 2016 GBP 390.4 - link opens in a new window - 4 pages (4 pages)
11 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 44 pages (44 pages)
11 Feb 2016	SH01	Statement of capital following an allotment of shares on 13 January 2016 GBP 375.2	View PDF Statement of capital following an allotment of shares on 13 January 2016 GBP 375.2 - link opens in a new window - 4 pages (4 pages)
10 Feb 2016	SH01	Statement of capital following an allotment of shares on 13 January 2016 GBP 370.2	View PDF Statement of capital following an allotment of shares on 13 January 2016 GBP 370.2 - link opens in a new window - 4 pages (4 pages)
09 Feb 2016	AD01	Registered office address changed from 16-18 Howard Business Park Howard Close Waltham Abbey Essex EN9 1XE United Kingdom to 5th Floor One Temple Quay Temple Back East Bristol BS1 6DZ on 9 February 2016	View PDF Registered office address changed from 16-18 Howard Business Park Howard Close Waltham Abbey Essex EN9 1XE United Kingdom to 5th Floor One Temple Quay Temple Back East Bristol BS1 6DZ on 9 February 2016 - link opens in a new window - 2 pages (2 pages)
02 Feb 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-22 - link opens in a new window - 1 page (1 page)
24 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-24 GBP 195.2	View PDF Incorporation Statement of capital on 2015-12-24 GBP 195.2 - link opens in a new window - 61 pages (61 pages)

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