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CHAPPELL GREEN CONSULTING LIMITED

Company number 09135832

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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 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2017 DS01 Application to strike the company off the register
28 Sep 2017 AA Total exemption small company accounts made up to 31 December 2016
29 Aug 2017 CS01 Confirmation statement made on 17 July 2017 with updates
26 Jul 2017 PSC04 Change of details for Mr Michael Graham Harradine - Cardwell as a person with significant control on 17 July 2017
26 Jul 2017 PSC04 Change of details for Mr Michael Graham Harradine - Cardwell as a person with significant control on 16 July 2017
24 Jul 2017 PSC04 Change of details for Mr John Richard Presland as a person with significant control on 17 July 2017
10 Apr 2017 AA01 Previous accounting period extended from 31 July 2016 to 31 December 2016
14 Sep 2016 CS01 Confirmation statement made on 17 July 2016 with updates
13 Sep 2016 TM01 Termination of appointment of Mitchell Anthony Lambton as a director on 4 January 2016
14 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
12 Apr 2016 TM01 Termination of appointment of Ian Cotterill as a director on 26 November 2015
18 Sep 2015 AD01 Registered office address changed from 1 Cornhill London EC3V 3nd to Market House 21 Lenten Street Alton Hampshire GU34 1HG on 18 September 2015
19 Aug 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
19 Aug 2015 AD02 Register inspection address has been changed to 20 the Mead Beckenham Kent BR3 5PE
22 Oct 2014 AP01 Appointment of Mr Mitchell Anthony Lambton as a director on 1 October 2014
29 Sep 2014 AP01 Appointment of Mr Ian Cotterill as a director on 1 September 2014
29 Sep 2014 AP01 Appointment of Mr Michael Graham Harradine-Cardwell as a director on 1 September 2014
17 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted