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CHURCHLAKE HOLDINGS LTD

Company number 10952509

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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)
13 Feb 2025	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Nov 2024	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 29 pages (29 pages)
02 Sep 2024	MR04	Satisfaction of charge 109525090004 in full	View PDF Satisfaction of charge 109525090004 in full - link opens in a new window - 1 page (1 page)
13 Jun 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 28 pages (28 pages)
22 Jan 2024	TM01	Termination of appointment of Margarita O'malley as a director on 11 January 2024	View PDF Termination of appointment of Margarita O'malley as a director on 11 January 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 31 pages (31 pages)
28 Nov 2023	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	TM02	Termination of appointment of Bruce Wallace Associates Limited as a secretary on 1 September 2023	View PDF Termination of appointment of Bruce Wallace Associates Limited as a secretary on 1 September 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 30 pages (30 pages)
23 Jan 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 8 pages (8 pages)
05 Jan 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 53 pages (53 pages)
14 Nov 2022	AD01	Registered office address changed from Sweeps Ditch 44a Gresham Road Staines-upon-Thames TW18 2AN England to The Shard 32 London Bridge Street London SE1 9SG on 14 November 2022	View PDF Registered office address changed from Sweeps Ditch 44a Gresham Road Staines-upon-Thames TW18 2AN England to The Shard 32 London Bridge Street London SE1 9SG on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	MR01	Registration of charge 109525090004, created on 29 July 2022	View PDF Registration of charge 109525090004, created on 29 July 2022 - link opens in a new window - 70 pages (70 pages)
27 May 2022	TM01	Termination of appointment of Peter Andrew Stamps as a director on 11 April 2022	View PDF Termination of appointment of Peter Andrew Stamps as a director on 11 April 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	AP01	Appointment of Margarita O'malley as a director on 1 May 2022	View PDF Appointment of Margarita O'malley as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	PSC04	Change of details for Mr Alan Charles Jebson as a person with significant control on 8 September 2018	View PDF Change of details for Mr Alan Charles Jebson as a person with significant control on 8 September 2018 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	CS01	Confirmation statement made on 9 April 2022 with updates	View PDF Confirmation statement made on 9 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2022	CH01	Director's details changed for Mr Alan Charles Jebson on 4 February 2022	View PDF Director's details changed for Mr Alan Charles Jebson on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	MR01	Registration of charge 109525090003, created on 14 July 2021	View PDF Registration of charge 109525090003, created on 14 July 2021 - link opens in a new window - 29 pages (29 pages)
14 Jun 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 38 pages (38 pages) Download iXBRL
22 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with updates	View PDF Confirmation statement made on 9 April 2021 with updates - link opens in a new window - 6 pages (6 pages)
19 Feb 2021	CH01	Director's details changed for Mr Frederick John Sinclair-Brown on 17 February 2021	View PDF Director's details changed for Mr Frederick John Sinclair-Brown on 17 February 2021 - link opens in a new window - 2 pages (2 pages)

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