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CHAPS GROUP LIMITED

Company number 09639942

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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 Nov 2024 AD01 Registered office address changed from C/O Jt Maxwell Limited, 169 Union Street Oldham OL1 1TD to C/O Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre Albert Street Hollinwood Failsworth OL8 3QL on 6 November 2024
13 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 7 April 2024
12 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 7 April 2023
22 Apr 2022 600 Appointment of a voluntary liquidator
15 Apr 2022 AD01 Registered office address changed from 86 Newport Road Caldicot NP26 4BR Wales to C/O Jt Maxwell Limited, 169 Union Street Oldham OL1 1TD on 15 April 2022
15 Apr 2022 LIQ02 Statement of affairs
15 Apr 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-04-08
09 Oct 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2020 DISS40 Compulsory strike-off action has been discontinued
26 Nov 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
17 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
02 Jul 2020 AA Micro company accounts made up to 30 June 2019
14 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
11 Sep 2019 AD01 Registered office address changed from Construction House Dumballs Road Cardiff CF10 5FE Wales to 86 Newport Road Caldicot NP26 4BR on 11 September 2019
11 Sep 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
10 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
16 Jul 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
09 Jul 2018 TM01 Termination of appointment of Stephen Charles Carwardine as a director on 2 July 2018
27 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
16 Jan 2018 AP01 Appointment of Mr Stephen Charles Carwardine as a director on 12 January 2018
16 Jan 2018 CH01 Director's details changed for Mr Jamie Stacey on 12 January 2018
16 Jan 2018 AD01 Registered office address changed from 376 Newport Road Cardiff CF23 9AE to Construction House Dumballs Road Cardiff CF10 5FE on 16 January 2018
26 Jul 2017 PSC01 Notification of Jamie Paul Stacey as a person with significant control on 7 July 2016