CHISHOLM RICHARDS & HART LIMITED

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CHISHOLM RICHARDS & HART LIMITED

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Key Data

Status

Dissolved

Company No.

05659331

Incorporation date

20/12/2005

Size

Total Exemption Small

Contacts

Registered address

Registered address

100 Lower Thames Street, London EC3R 6DLCopy
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Latest events (Record since 20/12/2005)
dot icon24/10/2017
Final Gazette dissolved following liquidation
dot icon24/07/2017
Return of final meeting in a members' voluntary winding up
dot icon25/01/2017
Declaration of solvency
dot icon25/01/2017
Appointment of a voluntary liquidator
dot icon25/01/2017
Resolutions
dot icon28/11/2016
Appointment of Mr Stuart James Quilter as a director on 2016-11-02
dot icon17/11/2016
Appointment of Sean Nigel Gough as a director on 2016-11-02
dot icon17/11/2016
Appointment of Mr David James Heathfield as a director on 2016-11-02
dot icon16/11/2016
Registered office address changed from 3 Boyne Park Tunbridge Wells Kent TN4 8EN to 100 Lower Thames Street London EC3R 6DL on 2016-11-16
dot icon15/11/2016
Termination of appointment of Steven Hart as a director on 2016-11-02
dot icon15/11/2016
Termination of appointment of Anne Richards as a secretary on 2016-11-02
dot icon15/11/2016
Termination of appointment of Gavin John Richards as a director on 2016-11-02
dot icon15/11/2016
Current accounting period shortened from 2017-03-31 to 2016-12-31
dot icon23/08/2016
Total exemption small company accounts made up to 2016-03-31
dot icon18/01/2016
Annual return made up to 2015-12-20 with full list of shareholders
dot icon17/11/2015
Director's details changed for Steven Hart on 2015-11-17
dot icon17/11/2015
Secretary's details changed for Anne Richards on 2015-11-17
dot icon17/11/2015
Director's details changed for Gavin John Richards on 2015-11-17
dot icon18/09/2015
Total exemption small company accounts made up to 2015-03-31
dot icon06/01/2015
Annual return made up to 2014-12-20 with full list of shareholders
dot icon09/10/2014
Total exemption small company accounts made up to 2014-03-31
dot icon16/01/2014
Annual return made up to 2013-12-20 with full list of shareholders
dot icon17/09/2013
Total exemption small company accounts made up to 2013-03-31
dot icon17/01/2013
Annual return made up to 2012-12-20 with full list of shareholders
dot icon16/10/2012
Total exemption small company accounts made up to 2012-03-31
dot icon03/01/2012
Annual return made up to 2011-12-20 with full list of shareholders
dot icon18/08/2011
Total exemption small company accounts made up to 2011-03-31
dot icon07/01/2011
Annual return made up to 2010-12-20 with full list of shareholders
dot icon29/06/2010
Total exemption small company accounts made up to 2010-03-31
dot icon23/02/2010
Resolutions
dot icon31/12/2009
Annual return made up to 2009-12-20 with full list of shareholders
dot icon11/08/2009
Total exemption small company accounts made up to 2009-03-31
dot icon06/01/2009
Return made up to 20/12/08; full list of members
dot icon19/08/2008
Total exemption small company accounts made up to 2008-03-31
dot icon21/12/2007
Return made up to 20/12/07; full list of members
dot icon31/07/2007
Total exemption small company accounts made up to 2007-03-31
dot icon18/01/2007
Return made up to 20/12/06; full list of members
dot icon10/01/2007
Resolutions
dot icon10/01/2007
Resolutions
dot icon19/10/2006
New secretary appointed
dot icon19/10/2006
Secretary resigned
dot icon27/09/2006
Registered office changed on 27/09/06 from: 5TH floor, minories house 2-5 minories london EC3N 1BJ
dot icon27/01/2006
Accounting reference date extended from 31/12/06 to 31/03/07
dot icon11/01/2006
Ad 20/12/05--------- £ si 99@1=99 £ ic 1/100
dot icon04/01/2006
New secretary appointed
dot icon04/01/2006
New director appointed
dot icon04/01/2006
New director appointed
dot icon04/01/2006
Registered office changed on 04/01/06 from: 12 york place leeds west yorkshire LS1 2DS
dot icon03/01/2006
Secretary resigned
dot icon03/01/2006
Director resigned
dot icon20/12/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2016
dot iconLast change occurred
31/03/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2016
dot iconNext account date
31/03/2017
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
20/12/2005 - 20/12/2005
12711
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
20/12/2005 - 20/12/2005
12820
ALTO SECRETARIES LIMITED
Corporate Secretary
20/12/2005 - 15/09/2006
23
Hart, Steven
Director
20/12/2005 - 02/11/2016
1
Quilter, Stuart James
Director
02/11/2016 - Present
19

Persons with Significant Control

0

No PSC data available.

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Description

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About CHISHOLM RICHARDS & HART LIMITED

CHISHOLM RICHARDS & HART LIMITED is an(a) Dissolved company incorporated on 20/12/2005 with the registered office located at 100 Lower Thames Street, London EC3R 6DL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHISHOLM RICHARDS & HART LIMITED?

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CHISHOLM RICHARDS & HART LIMITED is currently Dissolved. It was registered on 20/12/2005 and dissolved on 24/10/2017.

Where is CHISHOLM RICHARDS & HART LIMITED located?

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CHISHOLM RICHARDS & HART LIMITED is registered at 100 Lower Thames Street, London EC3R 6DL.

What does CHISHOLM RICHARDS & HART LIMITED do?

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CHISHOLM RICHARDS & HART LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for CHISHOLM RICHARDS & HART LIMITED?

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The latest filing was on 24/10/2017: Final Gazette dissolved following liquidation.