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CHAPTER GROUP LIMITED

Company number 01429608

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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)
06 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
06 Nov 2019 LIQ13 Return of final meeting in a members' voluntary winding up
05 Dec 2018 LIQ10 Removal of liquidator by court order
14 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 1 September 2018
06 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 1 September 2018
10 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 1 September 2017
13 Jan 2017 LIQ MISC OC Court order insolvency:c/o replacement of liquidator
13 Jan 2017 600 Appointment of a voluntary liquidator
29 Nov 2016 4.68 Liquidators' statement of receipts and payments to 1 September 2016
11 Sep 2015 AD01 Registered office address changed from , Collegiate House, 9 st Thomas Street, London, SE1 9RY to Tavistock House South Tavistock Square London WC1H 9LG on 11 September 2015
10 Sep 2015 600 Appointment of a voluntary liquidator
10 Sep 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-02
10 Sep 2015 4.70 Declaration of solvency
10 Sep 2015 4.70 Declaration of solvency
26 Aug 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 102,997.65
14 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 102,997.65
04 Aug 2015 4.70 Declaration of solvency
24 Jul 2015 MR04 Satisfaction of charge 5 in full
24 Jul 2015 MR04 Satisfaction of charge 6 in full
24 Jul 2015 MR04 Satisfaction of charge 8 in full
24 Jul 2015 MR04 Satisfaction of charge 4 in full
21 Jul 2015 MR04 Satisfaction of charge 7 in full
20 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 102,997.65
31 Mar 2015 AA01 Current accounting period extended from 31 March 2015 to 30 September 2015
19 Nov 2014 AA Group of companies' accounts made up to 31 March 2014