CHASE PALACE WHARF HOLDINGS LIMITED

Company number 09929545

Date	Type	Description	View / Download
14 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Feb 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
30 May 2017	600	Appointment of a voluntary liquidator	(1 page)
30 May 2017	4.70	Declaration of solvency	(3 pages)
20 Apr 2017	AD01	Registered office address changed from 16 - 18 Howard Business Park, Howard Close Waltham Abbey EN9 1XE England to C/O Quantuma Llp Bath House 6-8 Bath Street Bristol BS1 6HL on 20 April 2017	(2 pages)
19 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-06	(2 pages)
05 Apr 2017	AD01	Registered office address changed from Jasmine House 8 Parkway Welwyn Garden City AL8 6HG England to 16 - 18 Howard Business Park, Howard Close Waltham Abbey EN9 1XE on 5 April 2017	(1 page)
05 Apr 2017	AD01	Registered office address changed from 16-18 Howard Business Park Howard Close Waltham Abbey Essex EN9 1XE United Kingdom to Jasmine House 8 Parkway Welwyn Garden City AL8 6HG on 5 April 2017	(1 page)
02 Feb 2017	TM01	Termination of appointment of Lawrence Peter Marsh as a director on 1 February 2017	(1 page)
06 Jan 2017	CS01	Confirmation statement made on 23 December 2016 with updates	(10 pages)
11 Feb 2016	SH01	Statement of capital following an allotment of shares on 13 January 2016 GBP 390.4	(5 pages)
11 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
11 Feb 2016	SH01	Statement of capital following an allotment of shares on 13 January 2016 GBP 375.2	(4 pages)
10 Feb 2016	SH01	Statement of capital following an allotment of shares on 13 January 2016 GBP 370.2	(4 pages)
24 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-24 GBP 195.2	(74 pages)