HOLMES CHAPEL TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/248 April 2024 | Final Gazette dissolved following liquidation |
| 08/04/248 April 2024 | Final Gazette dissolved following liquidation |
| 25/03/2425 March 2024 | Termination of appointment of Alex Iapichino as a secretary on 2024-03-22 |
| 25/03/2425 March 2024 | Appointment of Mrs Shima Rad Harland as a secretary on 2024-03-23 |
| 08/01/248 January 2024 | Return of final meeting in a members' voluntary winding up |
| 21/03/2321 March 2023 | Termination of appointment of Shima Rad as a secretary on 2023-03-09 |
| 21/03/2321 March 2023 | Appointment of Mr Alex Iapichino as a secretary on 2023-03-09 |
| 04/01/234 January 2023 | Resolutions |
| 04/01/234 January 2023 | Appointment of a voluntary liquidator |
| 04/01/234 January 2023 | Resolutions |
| 04/01/234 January 2023 | Declaration of solvency |
| 28/11/2228 November 2022 | Statement of capital following an allotment of shares on 2022-11-23 |
| 08/11/228 November 2022 | Director's details changed for Mr Tom Dutton on 2018-01-25 |
| 04/04/224 April 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 05/01/225 January 2022 | Termination of appointment of Alison Murphy as a secretary on 2022-01-01 |
| 05/01/225 January 2022 | Appointment of Shima Rad as a secretary on 2022-01-01 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES |
| 13/08/1913 August 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 05/06/195 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 17/07/1817 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 10/11/1710 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON MURPHY / 01/11/2017 |
| 10/11/1710 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MURPHY / 01/11/2017 |
| 28/04/1728 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 12/05/1612 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/03/167 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 02/03/162 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM DUTTON / 29/12/2015 |
| 01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART MOORHOUSE / 29/12/2015 |
| 21/12/1521 December 2015 | REGISTERED OFFICE CHANGED ON 21/12/2015 FROM OAK HOUSE REEDS CRESCENT WATFORD HERTFORDSHIRE WD24 4QP |
| 07/10/157 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 26/03/1526 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR TOM DUTTON |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED JOHN STUART MOORHOUSE |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TYLER |
| 09/04/149 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/03/1412 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 20/09/1320 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/03/1311 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 02/08/122 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/03/128 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 03/11/113 November 2011 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 03/11/113 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 22/06/1122 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/06/111 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON MURPHY / 16/02/2011 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MURPHY / 16/02/2011 |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISON MURPHY |
| 10/03/1110 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 22/02/1122 February 2011 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF UNITED KINGDOM |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED MRS ALISON MURPHY |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAMPSON |
| 29/07/1029 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED MRS ALISON MURPHY |
| 03/03/103 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAMPSON / 01/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TYLER / 01/10/2009 |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 12/05/0912 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/03/093 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/03/081 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | SECRETARY RESIGNED |
| 04/10/074 October 2007 | NEW SECRETARY APPOINTED |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | SECRETARY RESIGNED |
| 08/03/048 March 2004 | NEW SECRETARY APPOINTED |
| 31/10/0331 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 12/08/0312 August 2003 | RE- MEMBERS 31/07/03 |
| 16/07/0316 July 2003 | DIRECTOR RESIGNED |
| 07/04/037 April 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | AUDITOR'S RESIGNATION |
| 02/04/032 April 2003 | REGISTERED OFFICE CHANGED ON 02/04/03 FROM: OAK HOUSE REEDS CRESCENT WATFORD WD1 1QH |
| 08/10/028 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 21/03/0221 March 2002 | S366A DISP HOLDING AGM 18/01/02 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/12/0027 December 2000 | DIRECTOR RESIGNED |
| 27/12/0027 December 2000 | NEW DIRECTOR APPOINTED |
| 02/11/002 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/09/996 September 1999 | RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/12/98 |
| 29/01/9929 January 1999 | DIRECTOR RESIGNED |
| 29/01/9929 January 1999 | DIRECTOR RESIGNED |
| 29/01/9929 January 1999 | NEW DIRECTOR APPOINTED |
| 29/01/9929 January 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | NEW SECRETARY APPOINTED |
| 18/01/9918 January 1999 | DIRECTOR RESIGNED |
| 18/01/9918 January 1999 | NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | REGISTERED OFFICE CHANGED ON 18/01/99 FROM: RPR HOUSE 50 KINGS HILL AVENUE KINGS HILL WEST MALLING KENT ME19 4AH |
| 18/01/9918 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/10/9821 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/10/985 October 1998 | COMPANY NAME CHANGED DEVICEFILE LIMITED CERTIFICATE ISSUED ON 06/10/98 |
| 28/09/9828 September 1998 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
| 25/09/9825 September 1998 | SECRETARY RESIGNED |
| 25/09/9825 September 1998 | DIRECTOR RESIGNED |
| 25/09/9825 September 1998 | REGISTERED OFFICE CHANGED ON 25/09/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 25/09/9825 September 1998 | NEW DIRECTOR APPOINTED |
| 25/09/9825 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/09/9824 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/08/9820 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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