CHG 3 LIMITED

04918543
C/O TENEO RESTRUCTURING LIMITED,156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM B3 3HN

Documents

Documents
Date Category Description Pages
13 Jan 2022 gazette Gazette Dissolved Liquidation 1 Buy now
13 Oct 2021 insolvency Liquidation In Administration Move To Dissolution 18 Buy now
28 Sep 2021 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 9 Buy now
05 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
11 Jun 2021 insolvency Liquidation In Administration Progress Report 25 Buy now
05 Dec 2020 insolvency Liquidation In Administration Result Creditors Meeting 5 Buy now
14 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
14 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Nov 2020 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
30 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2020 officers Termination of appointment of director (Darren Paul Hele) 1 Buy now
04 Feb 2020 officers Termination of appointment of director (Derrian Leslie Nadauld) 1 Buy now
04 Feb 2020 officers Appointment of director (Mr Izak Adolf Fourie) 2 Buy now
03 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2019 accounts Annual Accounts 2 Buy now
01 Nov 2018 accounts Annual Accounts 2 Buy now
02 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2018 officers Termination of appointment of director (Kevin Alexander Hedderwick) 1 Buy now
13 Jan 2018 officers Appointment of director (Mr Derrian Leslie Nadauld) 2 Buy now
13 Jan 2018 officers Termination of appointment of director (Alasdair Derek Murdoch) 1 Buy now
17 Oct 2017 accounts Annual Accounts 2 Buy now
29 Sep 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
07 Nov 2016 officers Appointment of director (Mr Kevin Alexander Hedderwick) 2 Buy now
07 Nov 2016 officers Termination of appointment of director (Charles Francis Luyckx) 1 Buy now
07 Nov 2016 officers Termination of appointment of director (Charles Francis Luyckx) 1 Buy now
07 Nov 2016 officers Termination of appointment of director (Robert Adrian Graham T Hooft) 1 Buy now
07 Nov 2016 officers Appointment of director (Mr Darren Paul Hele) 2 Buy now
07 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
29 Oct 2016 accounts Annual Accounts 2 Buy now
13 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 May 2016 officers Change of particulars for director (Alasdair Derek Murdoch) 2 Buy now
26 Nov 2015 accounts Annual Accounts 2 Buy now
27 Oct 2015 annual-return Annual Return 6 Buy now
22 Dec 2014 officers Appointment of director (Mr Gerard Damian Carolan) 2 Buy now
19 Dec 2014 officers Termination of appointment of director (Gerard Damian Carolan) 1 Buy now
19 Dec 2014 officers Appointment of director (Mr Gerard Damian Carolan) 2 Buy now
18 Dec 2014 accounts Annual Accounts 2 Buy now
27 Oct 2014 annual-return Annual Return 5 Buy now
12 May 2014 officers Appointment of secretary (Gerard Carolan) 3 Buy now
12 May 2014 officers Termination of appointment of secretary (Tom Brown) 2 Buy now
21 Feb 2014 officers Appointment of secretary (Tom Brown) 3 Buy now
17 Feb 2014 officers Termination of appointment of secretary (Nicholas Wong) 2 Buy now
17 Feb 2014 officers Termination of appointment of director (Nicholas Wong) 2 Buy now
12 Nov 2013 accounts Annual Accounts 5 Buy now
02 Oct 2013 annual-return Annual Return 6 Buy now
13 Jun 2013 officers Appointment of director (Alasdair Derek Murdoch) 3 Buy now
18 Feb 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Jan 2013 accounts Annual Accounts 5 Buy now
10 Oct 2012 annual-return Annual Return 5 Buy now
16 Jan 2012 accounts Annual Accounts 5 Buy now
05 Oct 2011 annual-return Annual Return 5 Buy now
11 Nov 2010 annual-return Annual Return 4 Buy now
08 Nov 2010 officers Appointment of director (Nicholas Chi Wai Wong) 3 Buy now
08 Nov 2010 officers Termination of appointment of director (Paul Campbell) 2 Buy now
08 Nov 2010 officers Termination of appointment of director (David Page) 2 Buy now
08 Nov 2010 officers Appointment of director (Robert Adrian Graham T Hooft) 3 Buy now
08 Nov 2010 officers Appointment of director (Mr Charles Francis Luyckx) 3 Buy now
03 Aug 2010 accounts Annual Accounts 5 Buy now
19 May 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
21 Oct 2009 annual-return Annual Return 4 Buy now
20 Oct 2009 officers Change of particulars for director (Mr David Michael Page) 2 Buy now
20 Oct 2009 officers Change of particulars for director (Paul Adam Campbell) 2 Buy now
20 Oct 2009 officers Change of particulars for secretary (Nicholas Chi Wai Wong) 1 Buy now
05 Sep 2009 accounts Annual Accounts 5 Buy now
27 Feb 2009 officers Director's change of particulars / paul campbell / 16/02/2009 1 Buy now
08 Oct 2008 annual-return Return made up to 01/10/08; full list of members 3 Buy now
28 Aug 2008 accounts Annual Accounts 5 Buy now
09 May 2008 officers Director's change of particulars / paul campbell / 28/04/2008 1 Buy now
31 Mar 2008 officers Secretary's change of particulars / nicholas wong / 28/03/2008 1 Buy now
02 Feb 2008 accounts Annual Accounts 9 Buy now
22 Oct 2007 annual-return Return made up to 01/10/07; no change of members 7 Buy now
15 Aug 2007 officers Director's particulars changed 1 Buy now
14 Aug 2007 address Registered office changed on 14/08/07 from: 85 clerkenwell road london EC1R 5AR 1 Buy now
05 Feb 2007 accounts Annual Accounts 13 Buy now
26 Oct 2006 annual-return Return made up to 01/10/06; full list of members 7 Buy now
11 Aug 2006 mortgage Particulars of mortgage/charge 9 Buy now
18 Oct 2005 annual-return Return made up to 01/10/05; full list of members 7 Buy now
07 Sep 2005 mortgage Particulars of mortgage/charge 3 Buy now
04 Aug 2005 accounts Annual Accounts 3 Buy now
30 Jun 2005 officers Director's particulars changed 1 Buy now
09 Nov 2004 annual-return Return made up to 01/10/04; full list of members 7 Buy now
12 Jul 2004 address Registered office changed on 12/07/04 from: 12 great james street london WC1N 3DR 1 Buy now
12 Jul 2004 officers Secretary resigned 1 Buy now
12 Jul 2004 officers New secretary appointed 2 Buy now
24 Nov 2003 officers Secretary resigned 1 Buy now
24 Nov 2003 officers New secretary appointed 2 Buy now
24 Nov 2003 officers New director appointed 4 Buy now
19 Nov 2003 accounts Accounting reference date extended from 31/10/04 to 31/03/05 1 Buy now
10 Nov 2003 officers New director appointed 4 Buy now
10 Nov 2003 officers Director resigned 1 Buy now
01 Oct 2003 incorporation Incorporation Company 15 Buy now