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CHAPO (UK) LIMITED

Company number 04218494

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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)
29 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
29 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
18 May 2012 4.20 Statement of affairs with form 4.19
18 May 2012 600 Appointment of a voluntary liquidator
18 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-05-14
26 Apr 2012 AD01 Registered office address changed from Solar House 282 Chase Road London N14 6NZ on 26 April 2012
12 Apr 2012 AR01 Annual return made up to 3 October 2011 with full list of shareholders
Statement of capital on 2012-04-12
  • GBP 1,000
13 Mar 2012 TM02 Termination of appointment of George Spyrou as a secretary on 26 February 2012
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Sep 2011 TM01 Termination of appointment of George Spyrou as a director on 1 November 2008
03 Jun 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
26 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Jun 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
10 Jun 2010 AD01 Registered office address changed from Solar House C/O Freemans 282 Chase Road Southgate London N14 6NZ on 10 June 2010
10 Jun 2010 CH01 Director's details changed for George Spyrou on 2 October 2009
10 Jun 2010 CH01 Director's details changed for Mr George Photiou on 2 October 2009
27 May 2009 363a Return made up to 25/05/09; full list of members
27 May 2009 287 Registered office changed on 27/05/2009 from c/o freemans solar house 282 chase road london N14 6NZ
27 May 2009 288c Director's Change of Particulars / george photiou / 26/05/2008 / Nationality was: cypriot, now: british; Title was: , now: mr; HouseName/Number was: , now: 75; Street was: 75 athalassa ave, now: athalassa ave; Area was: , now: po box 24819; Region was: po box 4765, now: ; Occupation was: building contractor & consulta, now: building contractor & co
26 May 2009 288c Director and Secretary's Change of Particulars / george spyrou / 17/05/2009 / HouseName/Number was: , now: 33; Street was: 148 morton way, now: leys gardens; Post Town was: london, now: barnet; Region was: , now: hertfordshire; Post Code was: N14 7AL, now: EN4 9NA
09 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
27 May 2008 363a Return made up to 25/05/08; full list of members
23 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Jun 2007 363s Return made up to 25/05/07; no change of members
22 May 2007 AA Total exemption small company accounts made up to 31 December 2006