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CHOPD (THAYER STREET) LTD

Company number 13380700

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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)
29 Mar 2024 BONA Bona Vacantia disclaimer
22 Aug 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
25 May 2023 TM01 Termination of appointment of Jack Mason as a director on 18 May 2023
04 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2022 CS01 Confirmation statement made on 25 September 2022 with updates
25 Sep 2022 CH01 Director's details changed for Mr Jack Mason on 4 September 2022
25 Sep 2022 PSC05 Change of details for Chopd Holdings Ltd as a person with significant control on 24 September 2022
25 Sep 2022 CH01 Director's details changed for Mr Jack Mason on 24 September 2022
07 Sep 2022 AD01 Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 7 September 2022
07 Sep 2022 CH01 Director's details changed for Mr Jack Mason on 7 September 2022
12 Jul 2022 CH01 Director's details changed for Mr Jack Mason on 12 July 2022
12 Jul 2022 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 12 July 2022
11 Jul 2022 TM01 Termination of appointment of Dan Bernard Shaw as a director on 11 July 2022
23 Apr 2022 CS01 Confirmation statement made on 23 April 2022 with updates
06 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with updates
15 Dec 2021 MR01 Registration of charge 133807000001, created on 15 December 2021
16 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with updates
16 Nov 2021 PSC02 Notification of Chopd Holdings Ltd as a person with significant control on 15 November 2021
16 Sep 2021 AP01 Appointment of Mr Dan Shaw as a director on 16 September 2021
12 Sep 2021 CH01 Director's details changed for Mr Jack Mason on 12 September 2021
12 Sep 2021 CH01 Director's details changed for Mr Jack Mason on 12 September 2021
12 Sep 2021 PSC09 Withdrawal of a person with significant control statement on 12 September 2021
30 Aug 2021 AA01 Current accounting period extended from 31 May 2022 to 30 June 2022
25 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-24
06 May 2021 NEWINC Incorporation
Statement of capital on 2021-05-06
  • GBP 100