ALLAN CHAPMAN & JAMES LTD

Company number 04054567

Date	Type	Description	View / Download
05 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
09 Mar 2017	TM01	Termination of appointment of John David Sutton as a director on 7 March 2017	(1 page)
17 Oct 2016	4.70	Declaration of solvency	(3 pages)
17 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
17 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-27	(1 page)
08 Sep 2016	AP01	Appointment of Mr John David Sutton as a director on 8 September 2016	(2 pages)
08 Sep 2016	TM01	Termination of appointment of William Frederick Goldstein as a director on 8 September 2016	(1 page)
01 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(6 pages)
02 Jun 2016	AP01	Appointment of Mrs Claire Victoria Clough as a director on 1 June 2016	(2 pages)
02 Jun 2016	TM01	Termination of appointment of John Gerard Owens as a director on 1 June 2016	(1 page)
05 May 2016	AD01	Registered office address changed from 7 Blue Barns Business Park Ardleigh Colchester Essex CO7 7FX to C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP on 5 May 2016	(1 page)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
03 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1,022	(5 pages)
14 May 2015	TM01	Termination of appointment of William Paul Costantini as a director on 14 May 2015	(1 page)
14 May 2015	TM01	Termination of appointment of John Claffey as a director on 14 May 2015	(1 page)
14 May 2015	TM01	Termination of appointment of Toby James Humphreys as a director on 14 May 2015	(1 page)
14 May 2015	TM01	Termination of appointment of Leslie James Marshall as a director on 14 May 2015	(1 page)
10 Dec 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
01 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 1,022	(8 pages)
31 Jul 2014	TM01	Termination of appointment of Terry Allan Austin as a director on 31 July 2014	(1 page)
07 May 2014	TM01	Termination of appointment of Peter Garvey as a director	(1 page)
09 Jan 2014	TM02	Termination of appointment of Leslie Marshall as a secretary	(1 page)
09 Jan 2014	AP03	Appointment of Mr Peter John Burton as a secretary	(2 pages)