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CHAPTERS TAVERNS LIMITED

Company number 02664921

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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)
08 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
08 Aug 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Jun 2018 AD01 Registered office address changed from 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR to C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD on 29 June 2018
20 Jun 2018 LIQ02 Statement of affairs
20 Jun 2018 600 Appointment of a voluntary liquidator
20 Jun 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-05-30
09 Mar 2018 AA Micro company accounts made up to 30 June 2017
21 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
07 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
05 Dec 2016 CS01 Confirmation statement made on 18 November 2016 with updates
29 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
16 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
06 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
08 Dec 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
18 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
20 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 2
15 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
03 Dec 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
14 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
28 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
02 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
01 Dec 2010 CH01 Director's details changed for Justin Marc Davies on 1 October 2009
01 Dec 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
01 Dec 2010 CH01 Director's details changed for Ian Anthony Davies on 1 October 2009
01 Dec 2010 CH03 Secretary's details changed for Lynette Davies on 1 October 2009