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CHAPTERHOUSE CONSULTING LTD

Company number 09402578

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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)
18 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Oct 2021	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 - 6 pages (6 pages)
04 Feb 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
04 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-11 - link opens in a new window - 1 page (1 page)
26 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
05 Nov 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Feb 2020	CS01	Confirmation statement made on 22 January 2020 with no updates	View PDF Confirmation statement made on 22 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2020	PSC04	Change of details for Mr Paul Paul as a person with significant control on 22 January 2020	View PDF Change of details for Mr Paul Paul as a person with significant control on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with no updates	View PDF Confirmation statement made on 22 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with no updates	View PDF Confirmation statement made on 22 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Sep 2017	AP01	Appointment of Mrs Veronika Viera Curry as a director on 8 September 2017	View PDF Appointment of Mrs Veronika Viera Curry as a director on 8 September 2017 - link opens in a new window - 2 pages (2 pages)
30 Jan 2017	CS01	Confirmation statement made on 22 January 2017 with updates	View PDF Confirmation statement made on 22 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
19 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jan 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100	View PDF Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Nov 2015	AD01	Registered office address changed from 2-7 Clerkenwell Green London EC1R 0DE England to 11 Gayfere Street London SW1P 3HN on 12 November 2015	View PDF Registered office address changed from 2-7 Clerkenwell Green London EC1R 0DE England to 11 Gayfere Street London SW1P 3HN on 12 November 2015 - link opens in a new window - 1 page (1 page)
22 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-01-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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