Advanced company searchLink opens in new window

CH CONSULT PLC

Company number 10476050

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Dec 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2019 TM02 Termination of appointment of Legal Secretaries Ltd as a secretary on 30 April 2019
29 Jul 2019 PSC07 Cessation of Private Capital Holdings as a person with significant control on 30 April 2019
29 Jul 2019 TM01 Termination of appointment of Costel Mos as a director on 30 April 2019
29 Jul 2019 TM01 Termination of appointment of Legal Secretaries Ltd as a director on 30 April 2019
03 Nov 2018 DISS40 Compulsory strike-off action has been discontinued
01 Nov 2018 AD01 Registered office address changed from 23 New Mount Street Suite 888 Manchester M4 4DE England to Newcombe House 43-45 Notting Hill Gate Cowork 888 London W11 3LQ on 1 November 2018
01 Nov 2018 CS01 Confirmation statement made on 11 August 2018 with updates
30 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
13 May 2018 AA Accounts for a dormant company made up to 30 November 2017
29 Dec 2017 PSC05 Change of details for Private Capital Holdings as a person with significant control on 29 December 2017
29 Dec 2017 CH04 Secretary's details changed for Legal Secretaries Ltd on 29 December 2017
29 Dec 2017 CH02 Director's details changed for Legal Secretaries Ltd on 29 December 2017
29 Dec 2017 AD01 Registered office address changed from 7 Land of Green Ginger Suite 4 Hull HU1 2ED United Kingdom to 23 New Mount Street Suite 888 Manchester M4 4DE on 29 December 2017
11 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with updates
11 Aug 2017 AP02 Appointment of Legal Secretaries Ltd as a director on 11 July 2017
11 Aug 2017 TM01 Termination of appointment of Ksp Kerr Schmidt & Partners Ltd as a director on 11 July 2017
11 Aug 2017 PSC02 Notification of Private Capital Holdings as a person with significant control on 11 July 2017
11 Aug 2017 TM01 Termination of appointment of Ksp Kerr Schmidt & Partners Ltd as a director on 11 July 2017
11 Aug 2017 PSC07 Cessation of Ksp Kerr Schmidt & Partners Ltd as a person with significant control on 11 July 2017
11 Aug 2017 AP04 Appointment of Legal Secretaries Ltd as a secretary on 11 July 2017
11 Aug 2017 TM02 Termination of appointment of Ksp Kerr Schmidt & Partners Ltd as a secretary on 11 July 2017
27 Apr 2017 CH01 Director's details changed for Mr Costel Mos on 27 April 2017
14 Nov 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-11-14
  • GBP 50,000