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CHALLENGER PARTNERS 1 LIMITED

Company number 11399359

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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)
15 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2023 DS01 Application to strike the company off the register
14 Apr 2023 AA Micro company accounts made up to 31 October 2022
13 Apr 2023 AA01 Previous accounting period shortened from 30 June 2023 to 31 October 2022
04 Nov 2022 SH19 Statement of capital on 4 November 2022
  • GBP 174.9
19 Oct 2022 SH20 Statement by Directors
19 Oct 2022 CAP-SS Solvency Statement dated 11/10/22
19 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 11/10/2022
  • RES06 ‐ Resolution of reduction in issued share capital
18 Oct 2022 PSC07 Cessation of Guillaume Lestrade as a person with significant control on 11 October 2022
18 Oct 2022 PSC07 Cessation of Benoit Portoleau-Balloy as a person with significant control on 11 October 2022
18 Oct 2022 PSC07 Cessation of Hary Michel Wilfred Georges as a person with significant control on 11 October 2022
18 Oct 2022 PSC02 Notification of Challenger Partners 2 Pte Limited as a person with significant control on 11 October 2022
14 Oct 2022 AA Micro company accounts made up to 30 June 2022
20 Sep 2022 CS01 Confirmation statement made on 17 July 2022 with no updates
29 Jun 2022 AA Micro company accounts made up to 30 June 2021
24 Aug 2021 MA Memorandum and Articles of Association
16 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with updates
17 Jul 2021 PSC01 Notification of Guillaume Lestrade as a person with significant control on 28 June 2021
17 Jul 2021 PSC01 Notification of Hary Michel Wilfred Georges as a person with significant control on 28 June 2021
14 Jul 2021 PSC01 Notification of Benoit Portoleau-Balloy as a person with significant control on 28 June 2021
14 Jul 2021 PSC07 Cessation of Pascal Gauthier as a person with significant control on 28 June 2021
13 Jul 2021 SH06 Cancellation of shares. Statement of capital on 28 June 2021
  • GBP 175