Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Apr 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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17 Jan 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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15 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 September 2023
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22 Sep 2022 |
AD01 |
Registered office address changed from Solar House 282 Chase Road London N14 6NZ England to 1 Kings Avenue Kings Avenue London N21 3NA on 22 September 2022
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22 Sep 2022 |
600 |
Appointment of a voluntary liquidator
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22 Sep 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-09-12
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22 Sep 2022 |
LIQ01 |
Declaration of solvency
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12 Sep 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 30 June 2022
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17 Aug 2022 |
AD01 |
Registered office address changed from Southgate Office Village Block D Ground Floor 286 Chase Road Southgate Middlesex N14 6HF United Kingdom to Solar House 282 Chase Road London N14 6NZ on 17 August 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
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20 Apr 2022 |
CERTNM |
Company name changed chapman pieri solicitors LIMITED\certificate issued on 20/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-14
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13 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with updates
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06 Aug 2021 |
SH08 |
Change of share class name or designation
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06 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share classes created 31/12/2019
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Aug 2021 |
MA |
Memorandum and Articles of Association
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05 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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05 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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05 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Dec 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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02 Dec 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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