Chase Midco 1 LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 31, 2015)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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CHESAPEAKE FINANCE 1 LIMITED
CHASE MIDCO 1 LIMITED
| Company type | Private Limited Company, Dissolved |
| Company Number | 08568817 |
| Record last updated | Tuesday, December 8, 2015 7:41:40 PM UTC |
| Official Address | 30 Finsbury Square London Ec2p2yu Clerkenwell There are 947 companies registered at this street |
| Locality | Clerkenwelllondon |
| Region | IslingtonLondon, England |
| Postal Code | EC2P2YU |
| Sector | hold, holding |
Visits
| Document Type | Publication date | Download link | |
| Registry | Nov 13, 2015 | Change of registered office address | |
| Registry | Nov 6, 2015 | Ordinary resolution in members' voluntary liquidation | |
| Registry | Nov 6, 2015 | Notice of appointment of liquidator in a voluntary winding up | |
| Registry | Nov 6, 2015 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities | |
| Notices | Nov 2, 2015 | Resolutions for winding-up | |
| Registry | Oct 22, 2015 | Company name change | |
| Registry | Oct 22, 2015 | Change of name certificate | |
| Registry | Sep 28, 2015 | Second filing with mud for form ar01 | |
| Registry | Sep 14, 2015 | Return of allotment of shares | |
| Registry | Sep 7, 2015 | Appointment of a man as Director | |
| Registry | Sep 7, 2015 | Resignation of one Director | |
| Registry | Sep 3, 2015 | Appointment of a man as Director and Finance Controller | |
| Financials | Jul 31, 2015 | Annual accounts | |
| Registry | Jul 13, 2015 | Annual return | |
| Registry | Jun 9, 2015 | Change of registered office address | |
| Registry | Jun 9, 2015 | Change of registered office address 8568... | |
| Registry | Jan 6, 2015 | Appointment of a woman as Director | |
| Registry | Jan 6, 2015 | Resignation of one Director | |
| Registry | Dec 31, 2014 | Resignation of one Chief Executive Officer and one Director (a man) | |
| Financials | Aug 1, 2014 | Annual accounts | |
| Registry | Jul 9, 2014 | Annual return | |
| Registry | May 23, 2014 | Change of accounting reference date | |
| Registry | Jan 7, 2014 | Return of allotment of shares | |
| Registry | Nov 7, 2013 | Change of registered office address | |
| Registry | Nov 4, 2013 | Change of registered office address 8568... | |
| Registry | Nov 1, 2013 | Company name change | |
| Registry | Nov 1, 2013 | Change of name certificate | |
| Registry | Oct 21, 2013 | Return of allotment of shares | |
| Registry | Oct 18, 2013 | Appointment of a man as Director | |
| Registry | Oct 17, 2013 | Appointment of a man as Director 8568... | |
| Registry | Oct 17, 2013 | Appointment of a man as Director | |
| Registry | Oct 17, 2013 | Appointment of a man as Director 8568... | |
| Registry | Sep 30, 2013 | Resignation of one Director (a man) and one Investment Professional | |
| Registry | Sep 30, 2013 | Three appointments: 3 men | |
| Registry | Jun 19, 2013 | Change of accounting reference date | |
| Registry | Jun 13, 2013 | Three appointments: 3 men | |
