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CHAVASSE APARTMENTS LIMITED

Company number 13594282

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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)
28 Jun 2024 GAZ2 Final Gazette dissolved following liquidation
28 Mar 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Feb 2024 LIQ07 Removal of liquidator by creditors
10 Nov 2023 AD01 Registered office address changed from Penny Lane Business Centre 374 Smithdown Road Liverpool L15 5AN England to Egyptian Mill Egyptian Street Bolton BL1 2HS on 10 November 2023
10 Nov 2023 600 Appointment of a voluntary liquidator
10 Nov 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-10-18
10 Nov 2023 LIQ02 Statement of affairs
30 Aug 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
09 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with updates
09 Aug 2023 PSC07 Cessation of Kevin Thomas Doran as a person with significant control on 8 August 2023
09 Aug 2023 PSC07 Cessation of Phillip Andrew Walsh as a person with significant control on 8 August 2023
09 Aug 2023 PSC01 Notification of Mark Gledhill as a person with significant control on 8 August 2023
30 May 2023 AA Total exemption full accounts made up to 31 October 2022
19 May 2023 AD01 Registered office address changed from 19 Lydia Ann Street Liverpool Merseyside L1 5BW United Kingdom to Penny Lane Business Centre 374 Smithdown Road Liverpool L15 5AN on 19 May 2023
17 Apr 2023 TM01 Termination of appointment of Phillip Andrew Walsh as a director on 30 September 2022
14 Nov 2022 AP01 Appointment of Mr Mark Gledhill as a director on 1 November 2022
14 Nov 2022 AA01 Previous accounting period extended from 31 August 2022 to 31 October 2022
14 Nov 2022 TM01 Termination of appointment of Kevin Thomas Doran as a director on 1 November 2022
12 Sep 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
31 Aug 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-08-31
  • GBP 100