CHAMBERTIN MIDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2318 July 2023 | Final Gazette dissolved following liquidation |
| 18/07/2318 July 2023 | Final Gazette dissolved following liquidation |
| 18/04/2318 April 2023 | Return of final meeting in a members' voluntary winding up |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Declaration of solvency |
| 09/04/229 April 2022 | Appointment of a voluntary liquidator |
| 09/04/229 April 2022 | Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to 25 Farringdon Street London EC4A 4AB on 2022-04-09 |
| 09/04/229 April 2022 | Resolutions |
| 06/12/216 December 2021 | Resolutions |
| 06/12/216 December 2021 | |
| 06/12/216 December 2021 | Resolutions |
| 06/12/216 December 2021 | Statement of capital on 2021-12-06 |
| 06/12/216 December 2021 | |
| 06/12/216 December 2021 | Statement of capital following an allotment of shares on 2021-12-06 |
| 09/07/219 July 2021 | Full accounts made up to 2020-09-30 |
| 17/07/2017 July 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 30/03/2030 March 2020 | PSC'S CHANGE OF PARTICULARS / CHAMBERTIN FINANCE LIMITED / 29/03/2020 |
| 13/06/1913 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 24/07/1824 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ANDREW STORY / 01/07/2018 |
| 24/07/1824 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID ROWLAND / 01/07/2018 |
| 19/07/1819 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL STODDARD / 01/07/2018 |
| 01/07/181 July 2018 | REGISTERED OFFICE CHANGED ON 01/07/2018 FROM 2 BURSTON ROAD PUTNEY LONDON SW15 6AR |
| 04/06/184 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON DOWNING |
| 10/11/1710 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ISABELLE PAGNOTTA |
| 10/11/1710 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LE HURAY |
| 27/10/1727 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085159690002 |
| 27/10/1727 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085159690001 |
| 27/10/1727 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085159690003 |
| 22/06/1722 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 05/07/165 July 2016 | DIRECTOR APPOINTED MR WAYNE STORY |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR LISA MELCHIOR |
| 23/05/1623 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 18/05/1618 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ISABELLE SYLVIE VERONIQUE PAGNOTTA / 08/02/2016 |
| 18/05/1618 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LE HURAY / 08/02/2015 |
| 24/02/1624 February 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 16/11/1516 November 2015 | DIRECTOR APPOINTED MRS ISABELLE SYLVIE VERONIQUE PAGNOTTA |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK REDMAN |
| 29/06/1529 June 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 05/06/155 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 11/08/1411 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 085159690003 |
| 13/05/1413 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 08/04/148 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 02/01/142 January 2014 | PREVSHO FROM 30/09/2014 TO 30/09/2013 |
| 02/01/142 January 2014 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM SUITE 12000 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3BF UNITED KINGDOM |
| 28/08/1328 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085159690002 |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED PHILLIP ROWLAND |
| 09/07/139 July 2013 | DIRECTOR APPOINTED LISA MELCHIOR |
| 09/07/139 July 2013 | SECRETARY APPOINTED MICHAEL STODDARD |
| 09/07/139 July 2013 | DIRECTOR APPOINTED MR SIMON RICHARD DOWNING |
| 18/06/1318 June 2013 | CURREXT FROM 31/05/2014 TO 30/09/2014 |
| 06/06/136 June 2013 | 28/05/13 STATEMENT OF CAPITAL GBP 805126.00 |
| 03/06/133 June 2013 | SECOND FILING FOR FORM SH01 |
| 30/05/1330 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085159690001 |
| 20/05/1320 May 2013 | 08/05/13 STATEMENT OF CAPITAL GBP 1.00 |
| 03/05/133 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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