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INTU CHAPELFIELD LIMITED

Company number 08363583

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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)
06 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Nov 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 20 pages (20 pages)
25 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 6 December 2022	View PDF Liquidators' statement of receipts and payments to 6 December 2022 - link opens in a new window - 19 pages (19 pages)
09 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 14 pages (14 pages)
12 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
04 Jan 2022	AD01	Registered office address changed from C/O Seles Limited 2a Charing Cross Road London WC2H 0HF England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 4 January 2022	View PDF Registered office address changed from C/O Seles Limited 2a Charing Cross Road London WC2H 0HF England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-07 - link opens in a new window - 1 page (1 page)
14 Sep 2021	AA01	Previous accounting period extended from 31 December 2020 to 30 June 2021	View PDF Previous accounting period extended from 31 December 2020 to 30 June 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	AP01	Appointment of Mr Adrian Croft as a director on 1 July 2021	View PDF Appointment of Mr Adrian Croft as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AD01	Registered office address changed from 40 Broadway London England and Wales SW1H 0BT United Kingdom to C/O Seles Limited 2a Charing Cross Road London WC2H 0HF on 1 July 2021	View PDF Registered office address changed from 40 Broadway London England and Wales SW1H 0BT United Kingdom to C/O Seles Limited 2a Charing Cross Road London WC2H 0HF on 1 July 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	AP01	Appointment of Miss Rebecca Mary Sarah Elizabeth Ryman as a director on 5 May 2021	View PDF Appointment of Miss Rebecca Mary Sarah Elizabeth Ryman as a director on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	TM01	Termination of appointment of Gary Richard Hoskins as a director on 5 May 2021	View PDF Termination of appointment of Gary Richard Hoskins as a director on 5 May 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	View PDF Confirmation statement made on 30 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	TM02	Termination of appointment of Susan Marsden as a secretary on 31 December 2020	View PDF Termination of appointment of Susan Marsden as a secretary on 31 December 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
19 Aug 2020	AP01	Appointment of Mr Maurice Moses as a director on 7 August 2020	View PDF Appointment of Mr Maurice Moses as a director on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	TM01	Termination of appointment of Sean Crosby as a director on 6 August 2020	View PDF Termination of appointment of Sean Crosby as a director on 6 August 2020 - link opens in a new window - 1 page (1 page)
22 Apr 2020	TM01	Termination of appointment of Minakshi Kidia as a director on 15 April 2020	View PDF Termination of appointment of Minakshi Kidia as a director on 15 April 2020 - link opens in a new window - 1 page (1 page)
20 Apr 2020	AP01	Appointment of Gary Richard Hoskins as a director on 15 April 2020	View PDF Appointment of Gary Richard Hoskins as a director on 15 April 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	TM01	Termination of appointment of Edward Matthew Giles Roberts as a director on 15 April 2020	View PDF Termination of appointment of Edward Matthew Giles Roberts as a director on 15 April 2020 - link opens in a new window - 1 page (1 page)
20 Apr 2020	TM01	Termination of appointment of Hugh Michael Ford as a director on 15 April 2020	View PDF Termination of appointment of Hugh Michael Ford as a director on 15 April 2020 - link opens in a new window - 1 page (1 page)
30 Jan 2020	CS01	Confirmation statement made on 30 January 2020 with no updates	View PDF Confirmation statement made on 30 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	AP04	Appointment of Intu Secretariat Limited as a secretary on 16 August 2019	View PDF Appointment of Intu Secretariat Limited as a secretary on 16 August 2019 - link opens in a new window - 2 pages (2 pages)

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