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G. W. CHAPMAN & SONS PRINT LIMITED

Company number 06418966

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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)
09 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
09 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
16 Jul 2012 4.68 Liquidators' statement of receipts and payments to 31 May 2012
07 Jun 2011 4.20 Statement of affairs with form 4.19
07 Jun 2011 600 Appointment of a voluntary liquidator
07 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-01
10 May 2011 AD01 Registered office address changed from Caxton House, Trout Road, Yiewsley, West Drayton Bucks UB7 7TQ on 10 May 2011
19 Apr 2011 TM01 Termination of appointment of David Chapman as a director
19 Apr 2011 AP01 Appointment of Mr Anthony David Chapman as a director
02 Feb 2011 AR01 Annual return made up to 6 November 2010 with full list of shareholders
Statement of capital on 2011-02-02
  • GBP 110
03 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
30 Jul 2010 AA Total exemption small company accounts made up to 30 April 2010
21 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
17 Dec 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
11 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-10
11 Dec 2009 CONNOT Change of name notice
13 Jul 2009 88(2) Ad 21/04/09 gbp si 10@1=10 gbp ic 100/110
12 May 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2008 363a Return made up to 06/11/08; full list of members
07 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
23 Nov 2007 225 Accounting reference date shortened from 30/11/08 to 30/04/08
23 Nov 2007 287 Registered office changed on 23/11/07 from: p o box 1295 20 station road gerrards cross SL9 8EL
06 Nov 2007 NEWINC Incorporation