CHAPELOAK INVESTMENTS LTD

Company number 08374413

Date	Type	Description	View / Download
17 Nov 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Aug 2020	DS01	Application to strike the company off the register	(1 page)
28 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with updates	(4 pages)
26 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Dividends confirmed. 07/02/2019 RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
18 Feb 2019	PSC07	Cessation of George Edward Winder as a person with significant control on 7 February 2019	(1 page)
14 Feb 2019	AP01	Appointment of Mr Richard Howell as a director on 7 February 2019	(2 pages)
14 Feb 2019	PSC02	Notification of Primary Health Properties Plc as a person with significant control on 7 February 2019	(2 pages)
14 Feb 2019	PSC07	Cessation of Shakti Patel as a person with significant control on 7 February 2019	(1 page)
14 Feb 2019	PSC07	Cessation of Jason Ian Broch as a person with significant control on 7 February 2019	(1 page)
14 Feb 2019	PSC07	Cessation of Siow Yen Andersen as a person with significant control on 7 February 2019	(1 page)
14 Feb 2019	AP04	Appointment of Nexus Management Services Limited as a secretary on 7 February 2019	(2 pages)
14 Feb 2019	AP01	Appointment of Mr Harry Abraham Hyman as a director on 7 February 2019	(2 pages)
14 Feb 2019	TM01	Termination of appointment of Shakti Patel as a director on 7 February 2019	(1 page)
14 Feb 2019	TM01	Termination of appointment of George Edward Winder as a director on 7 February 2019	(1 page)
14 Feb 2019	TM01	Termination of appointment of Jason Ian Broch as a director on 7 February 2019	(1 page)
14 Feb 2019	TM01	Termination of appointment of Siow Yen Andersen as a director on 7 February 2019	(1 page)
14 Feb 2019	TM02	Termination of appointment of Shakti Patel as a secretary on 7 February 2019	(1 page)
14 Feb 2019	AD01	Registered office address changed from The Oakwood Lane Medical Centre 2 Amberton Terrace Gipton Leeds West Yorkshire LS8 3BZ to 5th Floor, Greener House, 66-68 Haymarket, London SW1Y 4RF on 14 February 2019	(1 page)
14 Feb 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	(1 page)
14 Feb 2019	MR04	Satisfaction of charge 083744130001 in full	(4 pages)
14 Feb 2019	MR04	Satisfaction of charge 083744130002 in full	(4 pages)
01 Feb 2019	CS01	Confirmation statement made on 24 January 2019 with updates	(4 pages)
07 Jan 2019	PSC01	Notification of George Edward Winder as a person with significant control on 7 January 2019	(2 pages)
07 Jan 2019	PSC01	Notification of Shakti Patel as a person with significant control on 7 January 2019	(2 pages)

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