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CHAPELFIELD PROPERTY MANAGEMENT LIMITED

Company number 05503286

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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)
13 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
13 Apr 2021 LIQ13 Return of final meeting in a members' voluntary winding up
01 Feb 2021 TM02 Termination of appointment of Susan Marsden as a secretary on 31 December 2020
17 Jun 2020 LIQ01 Declaration of solvency
17 Jun 2020 600 Appointment of a voluntary liquidator
17 Jun 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-06-04
22 Apr 2020 TM01 Termination of appointment of Minakshi Kidia as a director on 15 April 2020
20 Apr 2020 AP01 Appointment of Gary Richard Hoskins as a director on 15 April 2020
20 Apr 2020 TM01 Termination of appointment of Edward Matthew Giles Roberts as a director on 15 April 2020
20 Apr 2020 TM01 Termination of appointment of Hugh Michael Ford as a director on 15 April 2020
14 Feb 2020 TM01 Termination of appointment of Trevor Pereira as a director on 31 January 2020
04 Oct 2019 CH01 Director's details changed for Mr Edward Matthew Giles Roberts on 3 October 2019
03 Oct 2019 CH01 Director's details changed for Miss Minakshi Kidia on 3 October 2019
03 Oct 2019 CH01 Director's details changed for Mr Sean Crosby on 3 October 2019
03 Oct 2019 CH03 Secretary's details changed for Susan Marsden on 3 October 2019
03 Oct 2019 AA Full accounts made up to 31 December 2018
16 Sep 2019 AP04 Appointment of Intu Secretariat Limited as a secretary on 16 August 2019
30 Aug 2019 AP01 Appointment of Mr Sean Crosby as a director on 16 August 2019
30 Aug 2019 AP01 Appointment of Miss Minakshi Kidia as a director on 16 August 2019
16 Aug 2019 TM01 Termination of appointment of Barbara Gibbes as a director on 16 August 2019
07 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with no updates
17 May 2019 TM01 Termination of appointment of David Andrew Fischel as a director on 26 April 2019
02 Oct 2018 AA Full accounts made up to 31 December 2017
19 Sep 2018 CH01 Director's details changed for Mrs Barbara Gibbes on 4 September 2018
25 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with updates