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ALBERT E.CHAPMAN LIMITED

Company number 00353168

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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)
30 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 19 July 2024
04 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 19 July 2023
18 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 19 July 2022
18 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 19 July 2022
17 Aug 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
02 Aug 2021 AD01 Registered office address changed from 9 Plantagenet Road Barnet EN5 5JG to Galley House Moon Lane Barnet EN5 5YL on 2 August 2021
02 Aug 2021 600 Appointment of a voluntary liquidator
02 Aug 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-07-20
02 Aug 2021 LIQ02 Statement of affairs
08 Oct 2020 AA Micro company accounts made up to 31 March 2020
22 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
14 Aug 2019 AA Micro company accounts made up to 31 March 2019
17 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with updates
28 Nov 2018 AA Micro company accounts made up to 31 March 2018
14 Aug 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
12 Jul 2018 TM01 Termination of appointment of Bertram Edward Chapman as a director on 24 April 2017
18 Dec 2017 AA Micro company accounts made up to 31 March 2017
25 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with updates
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Nov 2016 SH01 Statement of capital following an allotment of shares on 7 October 2016
  • GBP 74,328
10 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
24 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 34,328
29 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014