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CHAPMAN MAWDSLEY & SONS LIMITED

Company number 00355902

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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)
12 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
19 Nov 2018 DS01 Application to strike the company off the register
02 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with updates
16 Aug 2018 SH19 Statement of capital on 16 August 2018
  • GBP 100
07 Aug 2018 SH20 Statement by Directors
07 Aug 2018 CAP-SS Solvency Statement dated 12/07/18
07 Aug 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Jul 2018 AA Accounts for a dormant company made up to 31 March 2018
18 Apr 2018 PSC02 Notification of Firwood Timber & Plywood Co Limited as a person with significant control on 1 December 2017
18 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 18 April 2018
17 Apr 2018 AD01 Registered office address changed from Seligman Percy Hilton House Lord Street Stockport Cheshire SK1 3NA England to 11 - 16 Prudential Buildings 61 st Petersgate Stockport Cheshire SK1 1DH on 17 April 2018
31 Oct 2017 CS01 Confirmation statement made on 30 October 2017 with updates
24 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
15 Feb 2017 AD01 Registered office address changed from 55 Hoghton Street Southport Merseyside PR9 0PG to Seligman Percy Hilton House Lord Street Stockport Cheshire SK1 3NA on 15 February 2017
15 Feb 2017 TM01 Termination of appointment of George Mawdsley as a director on 15 February 2017
15 Feb 2017 TM01 Termination of appointment of Eileen Mawdsley as a director on 15 February 2017
15 Feb 2017 TM01 Termination of appointment of John Thomas Chapman as a director on 15 February 2017
15 Feb 2017 TM01 Termination of appointment of Norma Chapman as a director on 15 February 2017
15 Feb 2017 AP01 Appointment of Mrs Jane Margaret Johnson as a director on 15 February 2017
15 Feb 2017 TM02 Termination of appointment of John Thomas Chapman as a secretary on 15 February 2017
15 Feb 2017 AP01 Appointment of Mr Peter Kenneth Booth as a director on 15 February 2017
15 Feb 2017 AA01 Current accounting period shortened from 30 June 2017 to 31 March 2017
14 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
14 Feb 2017 AA01 Previous accounting period shortened from 30 November 2016 to 30 June 2016