| Name: |
CHASE MOULANDE LIMITED
CHASE MOULANDE LTD |
| Address: | 2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, UNITED KINGDOM, EC4R 9AN |
| Incorporation Date: | 2002-10-25 |
| date | name | form type |
| 2022-11-29 | FIRST GAZETTE | GAZ1 |
| 2022-12-09 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2021-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | AA |
| 2021-01-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | AA |
| 2021-10-15 | CONFIRMATION STATEMENT MADE ON 14/10/21, NO UPDATES | CS01 |
| 2020-10-14 | CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES | CS01 |
| 2019-02-25 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROMBRIDGE HOUSE 4 BOROUGH HIGH STREETLONDON BRIDGELONDONSE1 9QRUNITED KINGDOM | AD01 |
| 2019-03-11 | PSC'S CHANGE OF PARTICULARS / AFB SERVICES LTD / 11/03/2019 | PSC05 |
| 2019-09-27 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-10-14 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES | CS01 |
| 2018-09-12 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE FITZGERALD | TM01 |
| 2018-09-12 | CESSATION OF CHRISTINE DAWN FITZGERALD AS A PSC | PSC07 |
| 2018-09-12 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AFB SERVICES LTD | PSC02 |
| 2018-10-15 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES | CS01 |
| 2018-09-25 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-09-13 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE FITZERALD | TM02 |
| 2018-09-12 | DIRECTOR APPOINTED MR ANTHONY FREDERICK BAKER | AP01 |
| 2017-10-18 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES | CS01 |
| 2017-08-15 | PSC'S CHANGE OF PARTICULARS / MS CHRISTINE DAWN FITZGERALD / 06/04/2016 | PSC04 |
| 2017-09-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2017-02-14 | REGISTERED OFFICE CHANGED ON 14/02/2017 FROMUNIT 3, WOOL HOUSE 74 BACK CHURCH LANELONDONE1 1LXENGLAND | AD01 |
| 2016-09-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2016-03-04 | REGISTERED OFFICE CHANGED ON 04/03/2016 FROMAXE AND BOTTLE COURT70 NEWCOMEN STREETLONDONSE1 1YT | AD01 |
| 2016-11-02 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | CS01 |
| 2015-10-21 | 14/10/15 FULL LIST | AR01 |
| 2015-07-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2014-03-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-10-15 | 14/10/14 FULL LIST | AR01 |
| 2013-10-16 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE DAWN FITZERALD / 14/10/2013 | CH03 |
| 2013-10-16 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE DAWN FITZGERALD / 14/10/2013 | CH01 |
| 2013-08-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2013-10-16 | 14/10/13 FULL LIST | AR01 |
| 2012-09-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2012-10-19 | 14/10/12 FULL LIST | AR01 |
| 2011-10-18 | 14/10/11 FULL LIST | AR01 |
| 2011-09-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2010-11-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2010-11-24 | 14/10/10 FULL LIST | AR01 |
| 2010-11-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2010-11-15 | 14/10/09 FULL LIST | AR01 |
| 2009-11-06 | SAIL ADDRESS CREATED | AD02 |
| 2009-02-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2009-11-05 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE DAWN FITZGERALD / 14/10/2009 | CH01 |
| 2009-04-28 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | 363a |
| 2009-06-02 | APPOINTMENT TERMINATED SECRETARY LEE JONES | 288b |
| 2009-06-02 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE FITZGERALD / 10/03/2009 | 288c |
| 2009-06-03 | SECRETARY APPOINTED CHRISTINE DAWN FITZERALD | 288a |
| 2007-11-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2007-11-09 | RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS | 363s |
| 2007-01-19 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | 363s |
| 2007-11-15 | AD 15/10/07---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2006-09-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2005-05-23 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | 225 |
| 2005-05-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | AA |
| 2005-10-19 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | 363s |
| 2004-10-19 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-10-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | AA |
| 2003-11-27 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | 363s |
| 2002-10-29 | SECRETARY RESIGNED | 288b |
| 2002-11-15 | SECRETARY'S PARTICULARS CHANGED | 288c |
Last update: 2024-12-11 13:01:52