- Company Overview for SIX CHAPEL ROW LIMITED (04660593)
- Filing history for SIX CHAPEL ROW LIMITED (04660593)
- People for SIX CHAPEL ROW LIMITED (04660593)
- Insolvency for SIX CHAPEL ROW LIMITED (04660593)
- More for SIX CHAPEL ROW LIMITED (04660593)
| 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) |
|---|---|---|---|
| 27 May 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
| 27 Feb 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 23 Oct 2019 | AA | Total exemption full accounts made up to 24 September 2019 | |
| 21 Oct 2019 | AD01 | Registered office address changed from Midway House Staverton Technology Park Herrick Way, Staverton Cheltenham Gloucestershire GL51 6TQ England to Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY on 21 October 2019 | |
| 02 Oct 2019 | 600 | Appointment of a voluntary liquidator | |
| 02 Oct 2019 | RESOLUTIONS |
Resolutions
|
|
| 02 Oct 2019 | LIQ01 | Declaration of solvency | |
| 27 Sep 2019 | AA01 | Previous accounting period extended from 31 March 2019 to 24 September 2019 | |
| 18 Feb 2019 | CS01 | Confirmation statement made on 10 February 2019 with updates | |
| 21 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 07 Nov 2018 | AD01 | Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG England to Midway House Staverton Technology Park Herrick Way, Staverton Cheltenham Gloucestershire GL51 6TQ on 7 November 2018 | |
| 26 Feb 2018 | CS01 | Confirmation statement made on 10 February 2018 with updates | |
| 23 Oct 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 20 Feb 2017 | CS01 | Confirmation statement made on 10 February 2017 with updates | |
| 05 Jan 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 16 May 2016 | AD01 | Registered office address changed from C/O Hillier Hopkins Llp Dukes Court 32 Dukes Street St. James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 16 May 2016 | |
| 16 Feb 2016 | AR01 |
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
|
|
| 23 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 11 Feb 2015 | AR01 |
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
|
|
| 21 Jul 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 11 Feb 2014 | AR01 |
Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
|
|
| 16 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 19 Feb 2013 | AR01 | Annual return made up to 10 February 2013 with full list of shareholders | |
| 18 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 10 Oct 2012 | CH01 | Director's details changed for Timothy Neil Heywood on 18 September 2012 |