About

Registered Number: 05659331
Date of Incorporation: 20/12/2005 (19 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 24/10/2017 (7 years and 5 months ago)
Registered Address: 100 Lower Thames Street, London, EC3R 6DL

 

Having been setup in 2005, Chisholm Richards & Hart Ltd has its registered office in London, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at the business. Richards, Anne is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
RICHARDS, Anne 15 September 2006 02 November 2016 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 24 October 2017
LIQ13 - N/A 24 July 2017
RESOLUTIONS - N/A 25 January 2017
4.70 - N/A 25 January 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 25 January 2017
AP01 - Appointment of director 28 November 2016
AP01 - Appointment of director 17 November 2016
AP01 - Appointment of director 17 November 2016
AD01 - Change of registered office address 16 November 2016
TM01 - Termination of appointment of director 15 November 2016
TM02 - Termination of appointment of secretary 15 November 2016
TM01 - Termination of appointment of director 15 November 2016
AA01 - Change of accounting reference date 15 November 2016
AA - Annual Accounts 23 August 2016
AR01 - Annual Return 18 January 2016
CH01 - Change of particulars for director 17 November 2015
CH03 - Change of particulars for secretary 17 November 2015
CH01 - Change of particulars for director 17 November 2015
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 16 October 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 18 August 2011
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 29 June 2010
RESOLUTIONS - N/A 23 February 2010
AR01 - Annual Return 31 December 2009
AA - Annual Accounts 11 August 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 19 August 2008
363a - Annual Return 21 December 2007
AA - Annual Accounts 31 July 2007
363a - Annual Return 18 January 2007
RESOLUTIONS - N/A 10 January 2007
RESOLUTIONS - N/A 10 January 2007
288a - Notice of appointment of directors or secretaries 19 October 2006
288b - Notice of resignation of directors or secretaries 19 October 2006
287 - Change in situation or address of Registered Office 27 September 2006
225 - Change of Accounting Reference Date 27 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 2006
288a - Notice of appointment of directors or secretaries 04 January 2006
288a - Notice of appointment of directors or secretaries 04 January 2006
288a - Notice of appointment of directors or secretaries 04 January 2006
287 - Change in situation or address of Registered Office 04 January 2006
288b - Notice of resignation of directors or secretaries 03 January 2006
288b - Notice of resignation of directors or secretaries 03 January 2006
NEWINC - New incorporation documents 20 December 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.