CHILCOMB WEALTH LTD
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Final Gazette dissolved following liquidation |
| 20/02/2520 February 2025 | Final Gazette dissolved following liquidation |
| 20/11/2420 November 2024 | Return of final meeting in a members' voluntary winding up |
| 18/11/2418 November 2024 | Liquidators' statement of receipts and payments to 2024-09-28 |
| 30/11/2330 November 2023 | Liquidators' statement of receipts and payments to 2023-09-28 |
| 05/12/225 December 2022 | Liquidators' statement of receipts and payments to 2022-09-28 |
| 12/10/2112 October 2021 | Resolutions |
| 12/10/2112 October 2021 | Registered office address changed from Holmwood House Langhurstwood Road Horsham RH12 4QP England to Begbies Traynor (Central) Llp, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2021-10-12 |
| 12/10/2112 October 2021 | Declaration of solvency |
| 12/10/2112 October 2021 | Resolutions |
| 12/10/2112 October 2021 | Appointment of a voluntary liquidator |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-22 with no updates |
| 27/09/2127 September 2021 | Termination of appointment of Fiona Gaye O'sullivan as a director on 2021-09-22 |
| 08/05/198 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASPECT8 LIMITED |
| 08/05/198 May 2019 | CESSATION OF SCHRODER WEALTH HOLDINGS LIMITED AS A PSC |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, SECRETARY SCHRODER CORPORATE SERVICES LIMITED |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSS |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR HELEN FITZGERALD |
| 04/04/194 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 11/09/1811 September 2018 | PSC'S CHANGE OF PARTICULARS / SCHRODER WEALTH HOLDINGS LIMITED / 04/09/2018 |
| 10/09/1810 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SHIRLEY ROSS / 04/09/2018 |
| 08/09/188 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN FITZGERALD / 04/09/2018 |
| 08/09/188 September 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCHRODER CORPORATE SERVICES LIMITED / 04/09/2018 |
| 04/09/184 September 2018 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROM 31 GRESHAM STREET LONDON EC2V 7QA ENGLAND |
| 12/06/1812 June 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 11/06/1811 June 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
| 10/04/1810 April 2018 | ADOPT ARTICLES 27/03/2018 |
| 26/03/1826 March 2018 | CORPORATE SECRETARY APPOINTED SCHRODER CORPORATE SERVICES LIMITED |
| 19/12/1719 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCHRODER WEALTH HOLDINGS LIMITED |
| 19/12/1719 December 2017 | CESSATION OF PETER STEPHEN O'SULLIVAN AS A PSC |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED MRS HELEN LOUISE FITZGERALD |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MELISSA HOWETT |
| 16/11/1716 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE FITZGERALD / 16/11/2017 |
| 16/11/1716 November 2017 | REGISTERED OFFICE CHANGED ON 16/11/2017 FROM VICTORIA GATE VICTORIA ROAD WINCHESTER HAMPSHIRE SO23 7DU |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED MR ANDREW ROSS |
| 01/09/171 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/06/1616 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/04/1614 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 14/04/1614 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN O'SULLIVAN / 05/04/2016 |
| 14/04/1614 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA GAYE O'SULLIVAN / 05/04/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/07/1522 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/04/1514 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/04/149 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | REGISTERED OFFICE CHANGED ON 19/12/2013 FROM 5 AZIZ COURT PARKHILL WEST STRATTON WINCHESTER HAMPSHIRE SO21 3DS ENGLAND |
| 11/07/1311 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/04/1324 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/05/1217 May 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 10/05/1210 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/05/128 May 2012 | 01/02/12 STATEMENT OF CAPITAL GBP 1000 |
| 08/05/128 May 2012 | 01/02/12 STATEMENT OF CAPITAL GBP 1000 |
| 04/05/124 May 2012 | 01/02/12 STATEMENT OF CAPITAL GBP 1000 |
| 04/01/124 January 2012 | CURRSHO FROM 30/04/2012 TO 31/03/2012 |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MRS MELISSA JANE HOWETT |
| 01/07/111 July 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 5 AZIZ COURT PARKHILL WINCHESTER HAMPSHIRE SO21 3DS |
| 29/06/1129 June 2011 | REGISTERED OFFICE CHANGED ON 29/06/2011 FROM THE SHRUBBERY 14 CHURCH STREET WHITCHURCH HAMPSHIRE RG28 7AB |
| 06/04/116 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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