CHAMBERTIN MIDCO LIMITED
Company number 08515969 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 18 Jul 2023 | Final Gazette dissolved following liquidation | View document |
| 18 Jul 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 18 Apr 2023 | Return of final meeting in a members' voluntary winding up · 10 pages | View document |
| 9 Apr 2022 | Resolutions | View document |
| 9 Apr 2022 | Declaration of solvency · 5 pages | View document |
| 9 Apr 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 9 Apr 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 · 2 pages | View document |
| 9 Apr 2022 | Resolutions · 1 page | View document |
| 6 Dec 2021 | Resolutions | View document |
| 6 Dec 2021 | SH20 · 1 page | View document |
| 6 Dec 2021 | Resolutions · 1 page | View document |
| 6 Dec 2021 | Statement of capital on 2021-12-06 · 3 pages | View document |
| 6 Dec 2021 | CAP-SS · 1 page | View document |
| 6 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-06 · 3 pages | View document |
| 9 Jul 2021 | Full accounts made up to 2020-09-30 · 16 pages | View document |
| 17 Jul 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 5 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES | View document |
| 30 Mar 2020 | PSC'S CHANGE OF PARTICULARS / CHAMBERTIN FINANCE LIMITED / 29/03/2020 | View document |
| 13 Jun 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES | View document |
| 24 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ANDREW STORY / 01/07/2018 | View document |
| 24 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID ROWLAND / 01/07/2018 | View document |
| 19 Jul 2018 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL STODDARD / 01/07/2018 | View document |
| 1 Jul 2018 | REGISTERED OFFICE CHANGED ON 01/07/2018 FROM 2 BURSTON ROAD PUTNEY LONDON SW15 6AR | View document |
| 4 Jun 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES | View document |
| 19 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON DOWNING | View document |
| 10 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR ISABELLE PAGNOTTA | View document |
| 10 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LE HURAY | View document |
| 27 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085159690002 | View document |
| 27 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085159690001 | View document |
| 27 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085159690003 | View document |
| 22 Jun 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | View document |
| 5 Jul 2016 | DIRECTOR APPOINTED MR WAYNE STORY | View document |
| 8 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR LISA MELCHIOR | View document |
| 23 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders | View document |
| 18 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ISABELLE SYLVIE VERONIQUE PAGNOTTA / 08/02/2016 | View document |
| 18 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LE HURAY / 08/02/2015 | View document |
| 24 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 16 Nov 2015 | DIRECTOR APPOINTED MRS ISABELLE SYLVIE VERONIQUE PAGNOTTA | View document |
| 16 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK REDMAN | View document |
| 29 Jun 2015 | Annual return made up to 3 May 2015 with full list of shareholders | View document |
| 5 Jun 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 11 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 085159690003 | View document |
| 13 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders | View document |
| 8 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 2 Jan 2014 | PREVSHO FROM 30/09/2014 TO 30/09/2013 | View document |
| 2 Jan 2014 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM SUITE 12000 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3BF UNITED KINGDOM | View document |
| 28 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085159690002 | View document |
| 12 Jul 2013 | DIRECTOR APPOINTED PHILLIP ROWLAND | View document |
| 9 Jul 2013 | DIRECTOR APPOINTED LISA MELCHIOR | View document |
| 9 Jul 2013 | SECRETARY APPOINTED MICHAEL STODDARD | View document |
| 9 Jul 2013 | DIRECTOR APPOINTED MR SIMON RICHARD DOWNING | View document |
| 18 Jun 2013 | CURREXT FROM 31/05/2014 TO 30/09/2014 | View document |
| 6 Jun 2013 | 28/05/13 STATEMENT OF CAPITAL GBP 805126.00 | View document |
| 3 Jun 2013 | SECOND FILING FOR FORM SH01 | View document |
| 30 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085159690001 | View document |
| 20 May 2013 | 08/05/13 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 3 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |