CHAMBERS LING LTD

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Company Documents

DateDescription
26/02/2526 February 2025 Final Gazette dissolved following liquidation

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26/02/2526 February 2025 Final Gazette dissolved following liquidation

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26/11/2426 November 2024 Notice of move from Administration to Dissolution

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02/07/242 July 2024 Administrator's progress report

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12/01/2412 January 2024 Statement of affairs with form AM02SOA

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08/01/248 January 2024 Notice of deemed approval of proposals

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14/12/2314 December 2023 Registered office address changed from Burrough Court Office No. 3, Burrough Court Burrough on the Hill Melton Mowbray Leicestershire LE14 2QS England to 25 Farringdon Street London EC4A 4AB on 2023-12-14

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14/12/2314 December 2023 Statement of administrator's proposal

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14/12/2314 December 2023 Appointment of an administrator

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07/10/237 October 2023 Resolutions

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07/10/237 October 2023 Resolutions

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07/10/237 October 2023 Resolutions

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07/10/237 October 2023 Resolutions

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03/10/233 October 2023 Termination of appointment of David Alan Howard as a director on 2023-09-30

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03/10/233 October 2023 Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW to Burrough Court Office No. 3, Burrough Court Burrough on the Hill Melton Mowbray Leicestershire LE14 2QS on 2023-10-03

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02/10/232 October 2023 Statement of capital following an allotment of shares on 2023-09-29

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29/09/2329 September 2023 Registration of charge 068901440006, created on 2023-09-29

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13/07/2313 July 2023 Registration of charge 068901440005, created on 2023-07-11

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11/07/2311 July 2023 Particulars of variation of rights attached to shares

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11/07/2311 July 2023 Change of share class name or designation

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03/07/233 July 2023 Appointment of Mr David Alan Howard as a director on 2023-06-30

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30/06/2330 June 2023 Registration of charge 068901440004, created on 2023-06-30

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30/06/2330 June 2023 Termination of appointment of Jamie Gordon Smalley as a director on 2023-06-30

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30/06/2330 June 2023 Termination of appointment of Richard Christopher Edmonds as a director on 2023-06-30

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30/06/2330 June 2023 Appointment of Mr Thomas Spencer as a director on 2023-06-30

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30/06/2330 June 2023 Notification of Hc 1349 (Ling) Limited as a person with significant control on 2023-06-30

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30/06/2330 June 2023 Cessation of Jamie Gordon Smalley as a person with significant control on 2023-06-30

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30/06/2330 June 2023 Cessation of Richard Christopher Edmonds as a person with significant control on 2023-06-30

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02/05/232 May 2023 Confirmation statement made on 2023-04-28 with no updates

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18/05/2218 May 2022 Confirmation statement made on 2022-04-28 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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15/02/2215 February 2022 Change of share class name or designation

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15/02/2215 February 2022 Resolutions

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15/02/2215 February 2022 Resolutions

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15/02/2215 February 2022 Resolutions

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15/02/2215 February 2022 Resolutions

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15/02/2215 February 2022 Resolutions

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15/02/2215 February 2022 Memorandum and Articles of Association

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18/12/2118 December 2021 Resolutions

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18/12/2118 December 2021 Resolutions

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18/12/2118 December 2021 Resolutions

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16/12/2116 December 2021 Statement of capital following an allotment of shares on 2021-12-04

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25/06/2125 June 2021 Registration of charge 068901440003, created on 2021-06-24

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14/06/2114 June 2021 30/04/21 TOTAL EXEMPTION FULL

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14/06/2114 June 2021 Total exemption full accounts made up to 2021-04-30

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25/05/2125 May 2021 CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 30/04/20 TOTAL EXEMPTION FULL

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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05/03/205 March 2020 APPOINTMENT TERMINATED, DIRECTOR SARAH MILFORD-HAVEN

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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11/04/1911 April 2019 REGISTERED OFFICE CHANGED ON 11/04/2019 FROM 171-173 GRAY'S INN ROAD LONDON WC1X 8UE

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES

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18/01/1818 January 2018 PSC'S CHANGE OF PARTICULARS / MR MICHAEL ALAN SPENCER / 18/01/2018

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18/01/1818 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE GORDON SMALLEY / 18/01/2018

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18/01/1818 January 2018 PSC'S CHANGE OF PARTICULARS / MR JAMIE GORDON SMALLEY / 18/01/2018

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11/01/1811 January 2018 30/04/17 TOTAL EXEMPTION FULL

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15/09/1715 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHRISTOPHER EDMONDS / 15/09/2017

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15/09/1715 September 2017 PSC'S CHANGE OF PARTICULARS / MR RICHARD CHRISTOPHER EDMONDS / 15/09/2017

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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02/12/162 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/04/1628 April 2016 Annual return made up to 28 April 2016 with full list of shareholders

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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28/04/1528 April 2015 Annual return made up to 28 April 2015 with full list of shareholders

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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27/05/1427 May 2014 Annual return made up to 28 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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23/07/1323 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHRISTOPHER EDMONDS / 21/05/2013

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10/06/1310 June 2013 Annual return made up to 28 April 2013 with full list of shareholders

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22/05/1322 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDMONDS / 21/05/2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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11/07/1211 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE GORDON SMALLEY / 26/10/2010

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01/06/121 June 2012 Annual return made up to 28 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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07/11/117 November 2011 SECOND FILING WITH MUD 28/04/11 FOR FORM AR01

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18/05/1118 May 2011 Annual return made up to 28 April 2011 with full list of shareholders

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12/04/1112 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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11/01/1111 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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03/11/103 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/08/1010 August 2010 Annual return made up to 28 April 2010 with full list of shareholders

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05/08/105 August 2010 26/07/10 STATEMENT OF CAPITAL GBP 150

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05/08/105 August 2010 DIRECTOR APPOINTED SARAH MILFORD-HAVEN

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26/03/1026 March 2010 REGISTERED OFFICE CHANGED ON 26/03/2010 FROM, 24 GRAYS INN ROAD, LONDON, WC1X 8HP

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28/04/0928 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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