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CHIBNALLS HOLDINGS LIMITED

Learn more about CHIBNALLS HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 SNOW HILL, LONDON, EC1A 2AY

CHIBNALLS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00291940
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.09.08
dissolution date: 2013.12.06
last member list: 2012.07.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 15.09
overdue: NO
last made update: 2011.09.17
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.07.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.12.06
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.09.06
£2.95
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REGISTERED OFFICE CHANGED ON 21/05/2013 FROM, WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
Form type: AD01
Date: 2013.05.21
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.05.20
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.05.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.05.20
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.12.14
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14/12/12 STATEMENT OF CAPITAL GBP 817.72
Form type: SH19
Date: 2012.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.12.14
Form type: LATEST SOC
Document description: 14/12/12 STATEMENT OF CAPITAL;GBP 817.72
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REDUCE ISSUED CAPITAL 12/12/2012
Form type: RES06
Date: 2012.12.14
£2.95
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SOLVENCY STATEMENT DATED 12/12/12
Form type: CAP-SS
Date: 2012.12.14
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26/07/12 FULL LIST
Form type: AR01
Date: 2012.08.01
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FULL ACCOUNTS MADE UP TO 17/09/11
Form type: AA
Date: 2012.01.17
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26/07/11 FULL LIST
Form type: AR01
Date: 2011.07.27
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SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011
Form type: CH03
Date: 2011.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW RUSSELL / 01/04/2011
Form type: CH01
Date: 2011.04.07
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FULL ACCOUNTS MADE UP TO 18/09/10
Form type: AA
Date: 2010.12.29
£2.95
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ADOPT ARTICLES 24/08/2010
Form type: RES01
Date: 2010.08.26
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.08.26
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26/07/10 FULL LIST
Form type: AR01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE BASON / 04/02/2010
Form type: CH01
Date: 2010.02.04
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FULL ACCOUNTS MADE UP TO 12/09/09
Form type: AA
Date: 2010.02.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROSALYN MENDELSOHN / 01/09/2009
Form type: 288c
Date: 2009.09.04
£2.95
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RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 13/09/08
Form type: AA
Date: 2009.02.07
£2.95
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 15/09/07
Form type: AA
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
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FULL ACCOUNTS MADE UP TO 16/09/06
Form type: AA
Date: 2007.07.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.02
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 17/09/05
Form type: AA
Date: 2006.06.27
£2.95
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RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.05
£2.95
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NC INC ALREADY ADJUSTED, 12/04/05
Form type: 123
Date: 2005.04.21
£2.95
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AD 12/04/05---------, £ SI 11103270@.5=5551635, £ IC 49188/5600823
Form type: 88(2)R
Date: 2005.04.21
£2.95
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£ NC 50000/6000000, 12/0
Form type: RES04
Date: 2005.04.21
Child documents:
Document type: ANNOTATION
Date: 2005.04.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.10
£2.95
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REGISTERED OFFICE CHANGED ON 04/03/05 FROM:, WESTON CENTRE, BOWATER HOUSE, 68 KNIGHTSBRIDGE, LONDON SW1X 7LQ
Form type: 287
Date: 2005.03.04
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FULL ACCOUNTS MADE UP TO 18/09/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 13/09/03
Form type: AA
Date: 2004.03.31
£2.95
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RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 14/09/02
Form type: AA
Date: 2003.04.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 15/09/01
Form type: AA
Date: 2002.02.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 16/09/00
Form type: AA
Date: 2001.02.14

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Company directors and board members:

ROSALYN SHARON SCHOFIELD (dissolve)
Secretary, 2001.08.13 - 2013.12.06
WESTON CENTRE 10 GROSVENOR STREET , LONDON
W1K 4QY
JOHN GEORGE BASON (dissolve)
Director, FINANCE DIRECTOR, 1999.09.10 - 2013.12.06
6 SNOW HILL , LONDON
EC1A 2AY
PETER ANDREW RUSSELL (dissolve)
Director, ACCOUNTANT, 2000.07.27 - 2013.12.06
WESTON CENTRE 10 GROSVENOR STREET , LONDON
W1K 4QY
HAROLD WILLIAM BAILEY (dissolve)
Secretary, 1991.08.13 - 1996.06.28
16 WESTMORELAND PLACE , LONDON
SW1V 4AD
JESSICA SOPHIE FOSTER (dissolve)
Secretary, 2000.07.14 - 2001.03.07
79B HUDDLESTON ROAD , LONDON
N7 0AE
LYN RICHARDSON (dissolve)
Secretary, 2001.07.24 - 2001.08.13
HONEY COTTAGE HATTON FIELDS, SUTTON LANE , HILTON
DE65 5GQ, DERBY
SIMON JOSEPH SMITH (dissolve)
Secretary, 2006.07.14 - 2006.09.29
34 WINKWORTH ROAD , BANSTEAD
SM7 2QL, SURREY
CATHERINE MARY SPRINGETT (dissolve)
Secretary, 2001.03.07 - 2001.07.24
THE COACH HOUSE 32 KERRISON ROAD EALING , LONDON
W5 5NW
WILLIAM BERNARD WRIGHT (dissolve)
Secretary, 1996.06.28 - 2000.07.14
1A KINGSFIELD ROAD OXHEY , WATFORD
WD1 4PP, HERTFORDSHIRE
HAROLD WILLIAM BAILEY (dissolve)
Director, COMPANY SECRETARY, 1991.08.13 - 1996.06.28
16 WESTMORELAND PLACE , LONDON
SW1V 4AD
MARTIN CLARK (dissolve)
Director, FINANCE DIRECTOR, 1996.06.28 - 1997.09.10
HOLWOOD BURSTEAD CLOSE , COBHAM
KT11 2NL, SURREY
PETER JOHN JACKSON (dissolve)
Director, CHIEF EXECUTIVE, 1999.09.10 - 2002.07.23
BOUNDARY HOUSE SOUTHORP , STAMFORD
PE9 3BX, LINCOLNSHIRE
JOHN CHRISTOPHER OWEN MILES (dissolve)
Director, SOLICITOR, 1998.02.09 - 2001.03.28
4 STERLING STREET , LONDON
SW7 1HN
PETER EDMUND PATCHETT (dissolve)
Director, CHIEF ACCOUNTANT, 1998.02.09 - 1999.09.10
11 PRINCES AVENUE , CARSHALTON
SM5 4NZ, SURREY
LEE RENDALL (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.09.10 - 2000.07.26
BRAMSTON SUMMERHILL LANE , HAYWARDS HEATH
RH16 1RW, WEST SUSSEX
U.K.
TREVOR HENRY MONTAGUE SHAW (dissolve)
Director, SOLICITOR, 1997.09.11 - 2000.05.31
115 NORTH HILL HIGHGATE , LONDON
N6 4DP
GARFIELD HOWARD WESTON (dissolve)
Director, COMPANY DIRECTOR, 1991.08.13 - 2000.12.15
CHALFORD MANOR FARM CHALFORD , CHINNOR
OX9 4NH, OXFORDSHIRE

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Information about the Private Limited Company CHIBNALLS HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data