CHL RETAIL REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03466773

Incorporation date

16/11/1997

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1997)

01/05/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/02/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

23/09/2014

Liquidators' statement of receipts and payments to 2014-08-23

View PDF (6 pages)

02/06/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

02/06/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

02/06/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

02/06/2014

Insolvency court order

View PDF (16 pages)

24/03/2014

Liquidators' statement of receipts and payments to 2014-02-23

View PDF (5 pages)

13/03/2014

Registered office address changed from 11th Floor 66 Chiltern Street London W1U 4JT on 2014-03-14

View PDF (2 pages)

28/10/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (0 pages)

28/10/2013

Appointment of a voluntary liquidator

View PDF (23 pages)

28/10/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (32 pages)

12/09/2013

Liquidators' statement of receipts and payments to 2013-08-23

View PDF (5 pages)

08/04/2013

Liquidators' statement of receipts and payments to 2013-02-23

View PDF (5 pages)

18/03/2013

Liquidators' statement of receipts and payments to 2013-02-23

View PDF (5 pages)

24/09/2012

Liquidators' statement of receipts and payments to 2012-08-23

View PDF (5 pages)

19/03/2012

Liquidators' statement of receipts and payments to 2012-02-23

View PDF (5 pages)

11/09/2011

Liquidators' statement of receipts and payments to 2011-08-23

View PDF (5 pages)

06/04/2011

Liquidators' statement of receipts and payments to 2011-02-23

View PDF (5 pages)

22/02/2011

Registered office address changed from C/O Tenon Recovery Sherlock House 73 Baker Street London W1U 6rd on 2011-02-23

View PDF (2 pages)

23/02/2010

Administrator's progress report to 2010-02-19

View PDF (13 pages)

23/02/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (13 pages)

01/10/2009

Administrator's progress report to 2009-09-02

View PDF (10 pages)

03/09/2009

Certificate of change of name

View PDF (2 pages)

12/05/2009

Result of meeting of creditors

View PDF (5 pages)

22/04/2009

Statement of administrator's proposal

View PDF (24 pages)

10/03/2009

Appointment of an administrator

View PDF (2 pages)

09/03/2009

Registered office changed on 10/03/2009 from acre house 11-15 william road london NW1 3ER

View PDF (1 pages)

01/03/2009

Secretary's change of particulars / malcolm davies / 06/01/2009

View PDF (1 pages)

22/01/2009

Return made up to 17/11/08; full list of members

View PDF (4 pages)

04/11/2008

Certificate of change of name

View PDF (2 pages)

25/08/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

02/07/2008

Director appointed dennis mead

View PDF (1 pages)

02/07/2008

Director appointed john townsend

View PDF (1 pages)

29/02/2008

Prev ext from 30/11/2007 to 31/03/2008

View PDF (1 pages)

09/12/2007

Return made up to 17/11/07; full list of members

View PDF (3 pages)

30/09/2007

Accounts made up to 2006-11-30

View PDF (3 pages)

22/10/2006

Return made up to 17/11/05; full list of members

View PDF (7 pages)

24/09/2006

Secretary resigned

View PDF (1 pages)

24/09/2006

New secretary appointed

View PDF (2 pages)

21/09/2006

Accounts made up to 2005-11-30

View PDF (1 pages)

17/09/2006

Registered office changed on 18/09/06 from: sandringham house 6B avery hill road new eltham london SE9 2BD

View PDF (1 pages)

21/08/2005

Director's particulars changed

View PDF (1 pages)

07/07/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

10/01/2005

Return made up to 17/11/04; full list of members

View PDF (7 pages)

19/08/2004

Resolutions

View PDF (2 pages)

19/08/2004

Full accounts made up to 2003-11-30

View PDF (3 pages)

28/11/2003

Return made up to 17/11/03; full list of members

View PDF (7 pages)

28/08/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (3 pages)

01/05/2003

Director's particulars changed

View PDF (1 pages)

10/02/2003

Registered office changed on 11/02/03 from: 15 devonshire road mottingham london SE9 4QP

View PDF (1 pages)

19/11/2002

Return made up to 17/11/02; full list of members

View PDF (7 pages)

19/11/2002

Registered office changed on 20/11/02 from: 21 bourne vale bromley kent BR2 7JN

View PDF (1 pages)

27/10/2002

Director's particulars changed

View PDF (1 pages)

30/09/2002

Total exemption full accounts made up to 2001-11-30

View PDF (3 pages)

05/12/2001

Return made up to 17/11/01; full list of members

View PDF (6 pages)

12/09/2001

Total exemption full accounts made up to 2000-11-30

View PDF (4 pages)

22/11/2000

Return made up to 17/11/00; full list of members

View PDF (6 pages)

23/08/2000

Full accounts made up to 1999-11-30

View PDF (3 pages)

11/11/1999

Return made up to 17/11/99; full list of members

View PDF (6 pages)

26/07/1999

Full accounts made up to 1998-11-30

View PDF (3 pages)

13/12/1998

Ad 23/11/98--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

13/12/1998

Return made up to 17/11/98; full list of members

View PDF (6 pages)

08/12/1997

Registered office changed on 09/12/97 from: 372 old street london EC1V 9LT

View PDF (1 pages)

08/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

08/12/1997

New director appointed

View PDF (2 pages)

08/12/1997

Secretary resigned

View PDF (1 pages)

08/12/1997

Director resigned

View PDF (1 pages)

16/11/1997

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

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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

Person	Title	Period	Connections
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	16/11/1997 - 16/11/1997	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	16/11/1997 - 16/11/1997	5496
Kilby, Peter Robert	Director	16/11/1997 - Present	13
Ryan, Bernard Gerard	Director	16/11/1997 - Present	3
Townsend, John	Director	30/09/2007 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About CHL RETAIL REALISATIONS LIMITED

CHL RETAIL REALISATIONS LIMITED is an(a) Dissolved company incorporated on 16/11/1997 with the registered office located at 8th Floor 25 Farringdon Street, London EC4A 4AB. There are currently 5 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 CHL RETAIL REALISATIONS LIMITED?

CHL RETAIL REALISATIONS LIMITED is currently Dissolved. It was registered on 16/11/1997 and dissolved on 01/05/2015.

Where is CHL RETAIL REALISATIONS LIMITED located?

CHL RETAIL REALISATIONS LIMITED is registered at 8th Floor 25 Farringdon Street, London EC4A 4AB.

What does CHL RETAIL REALISATIONS LIMITED do?

CHL RETAIL REALISATIONS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for CHL RETAIL REALISATIONS LIMITED?

The latest filing was on 01/05/2015: Final Gazette dissolved following liquidation.