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CHASE (GB) TRADING LIMITED

Company number 09006302

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Feb 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
09 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 11 December 2021	View PDF Liquidators' statement of receipts and payments to 11 December 2021 - link opens in a new window - 18 pages (18 pages)
15 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 11 December 2020	View PDF Liquidators' statement of receipts and payments to 11 December 2020 - link opens in a new window - 15 pages (15 pages)
10 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 11 December 2019	View PDF Liquidators' statement of receipts and payments to 11 December 2019 - link opens in a new window - 16 pages (16 pages)
20 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 11 December 2018	View PDF Liquidators' statement of receipts and payments to 11 December 2018 - link opens in a new window - 16 pages (16 pages)
23 May 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
09 Jan 2018	AD01	Registered office address changed from 5 Meden Court Meden Vale Mansfield Nottinghamshire NG20 9QU to Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN on 9 January 2018	View PDF Registered office address changed from 5 Meden Court Meden Vale Mansfield Nottinghamshire NG20 9QU to Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN on 9 January 2018 - link opens in a new window - 2 pages (2 pages)
06 Jan 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
06 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Jan 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-12 - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 May 2017	CS01	Confirmation statement made on 23 April 2017 with updates	View PDF Confirmation statement made on 23 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1	View PDF Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1 - link opens in a new window - 5 pages (5 pages)
09 Nov 2015	SH02	Sub-division of shares on 23 October 2015	View PDF Sub-division of shares on 23 October 2015 - link opens in a new window - 5 pages (5 pages)
09 Nov 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
14 Oct 2015	AP01	Appointment of Mr Daniel John Smith as a director on 14 October 2015	View PDF Appointment of Mr Daniel John Smith as a director on 14 October 2015 - link opens in a new window - 2 pages (2 pages)
18 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
18 May 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 December 2014	View PDF Previous accounting period shortened from 30 April 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
01 May 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 1	View PDF Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 Mar 2015	AP01	Appointment of Mrs Jacqueline Jane Timoney as a director on 27 March 2015	View PDF Appointment of Mrs Jacqueline Jane Timoney as a director on 27 March 2015 - link opens in a new window - 2 pages (2 pages)
20 Jan 2015	AD01	Registered office address changed from 2 Sheriffs Orchard Coventry CV1 3PP England to 5 Meden Court Meden Vale Mansfield Nottinghamshire NG20 9QU on 20 January 2015	View PDF Registered office address changed from 2 Sheriffs Orchard Coventry CV1 3PP England to 5 Meden Court Meden Vale Mansfield Nottinghamshire NG20 9QU on 20 January 2015 - link opens in a new window - 1 page (1 page)
23 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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CHASE (GB) TRADING LIMITED

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