CHAPELLE LIMITED

Company number 02535283

Date	Type	Description	View / Download
08 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jan 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
25 Nov 2019	AD01	Registered office address changed from 80 New Bond Street London W1S 1SB England to Duff & Phelps Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 25 November 2019	(2 pages)
23 Nov 2019	LIQ02	Statement of affairs	(6 pages)
23 Nov 2019	600	Appointment of a voluntary liquidator	(3 pages)
23 Nov 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-11-15	(1 page)
19 Nov 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(4 pages)
03 Sep 2018	CS01	Confirmation statement made on 29 August 2018 with no updates	(3 pages)
12 Feb 2018	AD01	Registered office address changed from Sherwood House 7 Gregory Boulevard Nottingham NG7 6LB to 80 New Bond Street London W1S 1SB on 12 February 2018	(1 page)
29 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(5 pages)
22 Sep 2017	AP01	Appointment of Mr Anthony Brinley Richards as a director on 14 September 2017	(2 pages)
22 Sep 2017	AP01	Appointment of Mr Henry William Foster as a director on 14 September 2017	(2 pages)
22 Sep 2017	TM01	Termination of appointment of Paul Anthony Mortimer as a director on 14 September 2017	(1 page)
22 Sep 2017	TM01	Termination of appointment of Margaret Ann Mortimer as a director on 14 September 2017	(1 page)
22 Sep 2017	TM02	Termination of appointment of Paul Anthony Mortimer as a secretary on 14 September 2017	(1 page)
22 Sep 2017	CS01	Confirmation statement made on 29 August 2017 with updates	(4 pages)
04 Nov 2016	CS01	Confirmation statement made on 29 August 2016 with updates	(6 pages)
08 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
21 Sep 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 200	(5 pages)
17 Sep 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
26 May 2015	MR04	Satisfaction of charge 1 in full	(1 page)
01 Apr 2015	AA	Accounts for a small company made up to 31 August 2014	(5 pages)
30 Sep 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 200	(5 pages)
19 Mar 2014	CH01	Director's details changed for Margaret Ann Mortimer on 17 March 2014	(2 pages)