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CHPR MARKETING SERVICES LTD

Company number 08355522

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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 2024 GAZ2 Final Gazette dissolved following liquidation
29 Jul 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 12 June 2023
08 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 12 June 2022
13 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 12 June 2021
24 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 12 June 2020
14 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 12 June 2019
05 Jul 2018 AD01 Registered office address changed from Jolliffe House 32 West Street Poole Dorset BH15 1LD to 2nd Floor 40 Queen Square Bristol BS1 4QP on 5 July 2018
01 Jul 2018 LIQ02 Statement of affairs
01 Jul 2018 600 Appointment of a voluntary liquidator
01 Jul 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-06-13
24 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-23
23 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
03 Oct 2017 AAMD Amended total exemption full accounts made up to 31 January 2017
10 Aug 2017 AA Total exemption full accounts made up to 31 January 2017
10 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
12 May 2016 AA Total exemption small company accounts made up to 31 January 2016
10 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 2
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
16 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2
14 Jan 2015 TM01 Termination of appointment of Karl James Cutler as a director on 10 January 2015
14 Jan 2015 AP01 Appointment of Catherine Louise Heckford as a director on 10 January 2015
13 Jan 2015 AP01 Appointment of Paul Keri Rees as a director on 10 January 2015
09 Jan 2015 AD01 Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR to Jolliffe House 32 West Street Poole Dorset BH15 1LD on 9 January 2015
20 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014