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1 CHANCERY LANE LIMITED

Company number 11112872

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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)
12 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2023 DS01 Application to strike the company off the register
26 Sep 2023 CS01 Confirmation statement made on 26 September 2023 with no updates
02 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
27 Jul 2023 TM01 Termination of appointment of Geoffrey Weddell as a director on 27 July 2023
15 Jun 2023 AD01 Registered office address changed from 1 Chancery Lane London WC2A 1LF United Kingdom to Deka Chambers 5 Norwich Street London EC4A 1DR on 15 June 2023
26 Sep 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
01 Aug 2022 TM01 Termination of appointment of Sarah Jane Prager as a director on 30 July 2022
31 May 2022 TM01 Termination of appointment of Katie Ayres as a director on 31 May 2022
13 May 2022 AA Total exemption full accounts made up to 31 December 2021
21 Feb 2022 AP01 Appointment of Mr Geoffrey Weddell as a director on 9 February 2022
07 Oct 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
07 Oct 2021 CH01 Director's details changed for Matthew Chapman on 26 September 2021
31 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
12 Nov 2020 AP01 Appointment of Ms Katie Ayres as a director on 12 November 2020
07 Oct 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
10 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
13 Aug 2020 TM01 Termination of appointment of Katie Ayres as a director on 13 August 2020
11 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
10 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
14 Sep 2018 MA Memorandum and Articles of Association
14 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association