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C.D.CHAPMAN(CHELTENHAM)LIMITED

Company number 00618062

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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 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2017 DS01 Application to strike the company off the register
21 Feb 2017 CS01 Confirmation statement made on 15 January 2017 with updates
30 Jun 2016 AP01 Appointment of Mr Robert Christopher Lee as a director on 1 June 2016
03 Jun 2016 MR04 Satisfaction of charge 1 in full
03 Jun 2016 MR04 Satisfaction of charge 2 in full
21 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 4,000
21 Jan 2016 TM01 Termination of appointment of Margaret Elizabeth Kingsley-Taylor as a director on 1 January 2016
21 Jan 2016 TM02 Termination of appointment of Sheila Dorothy Gould Longland as a secretary on 1 January 2016
21 Jan 2016 AD01 Registered office address changed from C/O Clement Keys Llp No. 8 Calthorpe Road Edgbaston Birmingham West Midlands B15 1QT to 224 Broad Street Birmingham B15 1AZ on 21 January 2016
21 Jan 2016 TM01 Termination of appointment of Michael Sherriff Lee as a director on 1 January 2016
21 Jan 2016 TM01 Termination of appointment of Sheila Dorothy Gould Longland as a director on 1 January 2016
08 Jan 2016 AA Accounts for a dormant company made up to 31 May 2015
02 Dec 2015 AP01 Appointment of Mr Darren Nicolo Campo as a director on 1 December 2015
02 Feb 2015 AD02 Register inspection address has been changed from 39/40 Calthorpe Road Birmingham West Midlands B15 1TS United Kingdom to C/O Clement Keys Llp No. 8 Calthorpe Road Edgbaston Birmingham West Midlands B15 1QT
02 Feb 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 4,000
07 Jan 2015 AA Accounts for a dormant company made up to 31 May 2014
05 Sep 2014 CH01 Director's details changed for Michael Sherriff Lee on 5 September 2014
30 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 4,000
06 Sep 2013 AA Accounts for a dormant company made up to 31 May 2013
13 Feb 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
13 Feb 2013 CH01 Director's details changed for Sheila Dorothy Gould Longland on 16 January 2013
17 Jan 2013 AD01 Registered office address changed from C/O Clement Keys No. 8 Calthorpe Road Edgbaston Birmingham West Midlands B15 1QT United Kingdom on 17 January 2013
05 Oct 2012 AD01 Registered office address changed from C/O Clement Keys 39-40 Calthorpe Road Edgbaston Birmingham B15 1TS on 5 October 2012