CHANDOS FUND GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 13/05/2513 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/02/2525 February 2025 | First Gazette notice for voluntary strike-off |
| 25/02/2525 February 2025 | First Gazette notice for voluntary strike-off |
| 13/02/2513 February 2025 | Application to strike the company off the register |
| 03/02/253 February 2025 | Satisfaction of charge 038585050002 in full |
| 03/02/253 February 2025 | Satisfaction of charge 1 in full |
| 23/12/2423 December 2024 | Termination of appointment of Ian James Waterfield as a director on 2024-12-20 |
| 12/11/2412 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 20/08/2420 August 2024 | Director's details changed for Mr Ian James Waterfield on 2024-08-19 |
| 20/08/2420 August 2024 | Registered office address changed from 4th Floor 2 Bond Court Leeds LS1 2JZ England to 4th Floor 2 Bond Court Leeds LS1 2JZ on 2024-08-20 |
| 20/08/2420 August 2024 | Director's details changed for Mr James Iain Roberts on 2024-08-19 |
| 20/08/2420 August 2024 | Director's details changed for Mr David Allan Bell on 2024-08-19 |
| 20/08/2420 August 2024 | Director's details changed for Mr David Ian Hall on 2024-08-19 |
| 20/08/2420 August 2024 | Director's details changed for Mr Eamon William Nolan on 2024-08-19 |
| 20/08/2420 August 2024 | Director's details changed for Mr Marcus Karia on 2024-08-19 |
| 19/08/2419 August 2024 | Registered office address changed from 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS to 4th Floor 2 Bond Court Leeds LS1 2JZ on 2024-08-19 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 03/10/233 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/11/2223 November 2022 | Appointment of Mr Marcus Karia as a director on 2022-11-16 |
| 28/10/2228 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 02/12/212 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 30/03/2130 March 2021 | Accounts for a small company made up to 2020-03-31 |
| 30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 04/03/154 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GEE / 27/02/2015 |
| 01/12/141 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 07/11/147 November 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 29/09/1429 September 2014 | REGISTERED OFFICE CHANGED ON 29/09/2014 FROM SAINT MARTINS HOUSE 210-212 CHAPELTOWN ROAD LEEDS WEST YORKSHIRE LS7 4HZ |
| 07/11/137 November 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WALSH |
| 11/10/1311 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 13/11/1213 November 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 10/09/1210 September 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 14/11/1114 November 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 07/09/117 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 12/04/1112 April 2011 | SECRETARY APPOINTED MR MICHAEL BERNARD WALSH |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES GERVASIO |
| 04/11/104 November 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ADEY |
| 04/08/104 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEST |
| 02/12/092 December 2009 | DIRECTOR APPOINTED MR DAVID MARTIN BEST |
| 02/12/092 December 2009 | DIRECTOR APPOINTED MR PAUL JONATHAN CANNINGS |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER GARNHAM |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLARKE |
| 26/11/0926 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ERNEST PETER GERVASIO / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ADEY / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GEE / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD CLARKE / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN HALL / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GARNHAM / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN HALL / 01/10/2009 |
| 09/11/099 November 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 30/06/0930 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GARNHAM / 18/02/2009 |
| 09/03/099 March 2009 | DIRECTOR APPOINTED MR DAVID WILLIAM GEE |
| 06/01/096 January 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | DIRECTOR APPOINTED PETER JOHN GARNHAM |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED DIRECTOR PETER CLAYDON |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP CAMMERMAN |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED ANTHONY RICHARD CLARKE |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED PHILIP ADEY |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED DAVID IAN HALL |
| 25/04/0825 April 2008 | CURREXT FROM 31/10/2008 TO 31/03/2009 |
| 20/02/0820 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 21/12/0621 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0627 October 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | COMPANY NAME CHANGED UKSOF GP LIMITED CERTIFICATE ISSUED ON 26/10/06 |
| 28/03/0628 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 19/04/0519 April 2005 | COMPANY NAME CHANGED YORKSHIRE ENTERPRISE FUND MANAGE RS LIMITED CERTIFICATE ISSUED ON 19/04/05 |
| 08/11/048 November 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | AUD RES |
| 31/07/0231 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 20/12/0020 December 2000 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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