CHESTER ASSET OPTIONS NO. 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/224 February 2022 | Final Gazette dissolved following liquidation |
| 04/02/224 February 2022 | Final Gazette dissolved following liquidation |
| 04/11/214 November 2021 | Return of final meeting in a members' voluntary winding up |
| 02/07/192 July 2019 | 15/11/18 TOTAL EXEMPTION FULL |
| 28/05/1928 May 2019 | CORPORATE SECRETARY APPOINTED WILMINGTON TRUST SP SERVICES (LONDON) LIMITED |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, SECRETARY JONATHAN WEST |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES |
| 12/07/1812 July 2018 | 15/11/17 TOTAL EXEMPTION FULL |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK FILER |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK FILER |
| 24/05/1724 May 2017 | DIRECTOR APPOINTED MR DANIEL JONATHAN WYNNE |
| 05/05/175 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/11/16 |
| 20/05/1620 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 06/05/166 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/11/15 |
| 22/07/1522 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 18/05/1518 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/11/14 |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCDERMOTT |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCDERMOTT |
| 24/07/1424 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 10/03/1410 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/11/13 |
| 22/07/1322 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 17/05/1317 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/11/12 |
| 06/08/126 August 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 27/03/1227 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/11/11 |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWARD FILER / 14/12/2011 |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCDERMOTT / 14/12/2011 |
| 03/08/113 August 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 01/07/111 July 2011 | SAIL ADDRESS CREATED |
| 01/06/111 June 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 |
| 01/06/111 June 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM C/O WILMINGTON TRUST SP SERVICES LONDON LIMITED FIFTH FLOOR 6 BROAD STREET PLACE LONDON EC2M 7JH |
| 18/02/1118 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/11/10 |
| 22/07/1022 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 22/07/1022 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 12/07/2010 |
| 07/05/107 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/11/09 |
| 27/11/0927 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN BERNARD WEST / 26/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BERNARD WEST / 26/11/2009 |
| 23/07/0923 July 2009 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM C/O WILLIMINGTON TRUST SP SERVICES LONDON LIMITED FIFTH FLOOR 6 BROAD STREET PLACE LONDON EC2M 7JH |
| 23/07/0923 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 17/07/0917 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/11/08 |
| 06/08/086 August 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN WEST / 31/08/2007 |
| 02/06/082 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/11/07 |
| 16/05/0816 May 2008 | REGISTERED OFFICE CHANGED ON 16/05/2008 FROM C/O WILMINGTON TRUST SP SERVICES LONDON LIMITED TOWER 42 LEVEL 11 25 OLD BROAD STREET LONDON EC2N 1HQ |
| 06/05/086 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 06/05/2008 |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN BAKER |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED MARTIN MCDERMOTT |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/11/06 |
| 19/04/0719 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/068 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/11/068 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/11/05 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: LEVEL 11 TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HQ |
| 28/12/0528 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/055 August 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/11/04 |
| 14/09/0414 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/11/03 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0420 February 2004 | NEW DIRECTOR APPOINTED |
| 19/12/0319 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0310 November 2003 | NEW SECRETARY APPOINTED |
| 07/11/037 November 2003 | SECRETARY RESIGNED |
| 29/08/0329 August 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | REGISTERED OFFICE CHANGED ON 06/08/03 FROM: 78 CANNON STREET LONDON EC4P 5LN |
| 27/05/0327 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/11/02 |
| 23/09/0223 September 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 22/10/0122 October 2001 | NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | NEW SECRETARY APPOINTED |
| 15/10/0115 October 2001 | DIRECTOR RESIGNED |
| 15/10/0115 October 2001 | COMPANY NAME CHANGED APPLETRAIL LIMITED CERTIFICATE ISSUED ON 15/10/01 |
| 15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | SECRETARY RESIGNED |
| 15/10/0115 October 2001 | DIRECTOR RESIGNED |
| 15/10/0115 October 2001 | REGISTERED OFFICE CHANGED ON 15/10/01 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 15/10/0115 October 2001 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 15/11/02 |
| 12/07/0112 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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