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CHAPMAN ENTERTAINMENT (PAVILION) LIMITED

Company number 06469780

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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)
08 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2014 L64.07 Completion of winding up
14 Feb 2013 COCOMP Order of court to wind up
23 Oct 2012 TM01 Termination of appointment of Valerie Fry as a director
08 Oct 2012 TM01 Termination of appointment of Gavin Reid as a director
26 Sep 2012 TM01 Termination of appointment of Adrian Baillie as a director
15 Aug 2012 AP01 Appointment of Mr Gavin John Reid as a director
31 Jul 2012 TM01 Termination of appointment of Andrew Haydon as a director
26 Jul 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 January 2012
21 Jun 2012 AA Group of companies' accounts made up to 30 June 2011
29 Mar 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
Statement of capital on 2012-07-26
  • GBP 303.89
  • ANNOTATION A second filed AR01 was registered on 26/07/2012
05 Mar 2012 AP01 Appointment of Ms Lisa Kim Eaton as a director
09 Feb 2012 TM01 Termination of appointment of Nicholas Morland as a director
28 Sep 2011 AP01 Appointment of Mr Adrian Louis Baillie as a director
27 Sep 2011 TM01 Termination of appointment of George Robinson as a director
22 Sep 2011 AP01 Appointment of Ms Valerie Fry as a director
21 Sep 2011 TM01 Termination of appointment of Gregory Lynn as a director
21 Sep 2011 TM02 Termination of appointment of Gregory Lynn as a secretary
23 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2011 AA Group of companies' accounts made up to 30 June 2010
08 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
07 Feb 2011 AD02 Register inspection address has been changed
04 Feb 2011 SH01 Statement of capital following an allotment of shares on 16 June 2010
  • GBP 251.06
12 Mar 2010 AP01 Appointment of Nicholas Charles Morland as a director