CHAPTER 12 LTD

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DateDescription
02/08/252 August 2025 NewFinal Gazette dissolved following liquidation

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02/08/252 August 2025 NewFinal Gazette dissolved following liquidation

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02/05/252 May 2025 Return of final meeting in a creditors' voluntary winding up

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15/08/2415 August 2024 Liquidators' statement of receipts and payments to 2024-06-20

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03/07/233 July 2023 Statement of affairs

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27/06/2327 June 2023 Registered office address changed from 9 Raleigh Close London NW4 2SX England to Moda Business Centre Stirling Way Borehamwood Herts WD6 2BW on 2023-06-27

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27/06/2327 June 2023 Resolutions

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27/06/2327 June 2023 Resolutions

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27/06/2327 June 2023 Appointment of a voluntary liquidator

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19/01/2319 January 2023 Confirmation statement made on 2023-01-19 with no updates

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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19/01/2219 January 2022 Confirmation statement made on 2022-01-19 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/06/2116 June 2021 Confirmation statement made on 2021-06-16 with updates

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25/01/2125 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 PREVSHO FROM 31/03/2021 TO 31/12/2020

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/06/2025 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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08/03/208 March 2020 CURREXT FROM 29/11/2019 TO 31/03/2020

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10/02/2010 February 2020 CURRSHO FROM 29/11/2020 TO 31/03/2020

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17/11/1917 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/11/18

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23/08/1923 August 2019 CURRSHO FROM 30/11/2019 TO 29/11/2019

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23/08/1923 August 2019 PREVSHO FROM 30/11/2018 TO 29/11/2018

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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18/03/1918 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DOVBER VOGEL / 18/03/2019

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29/11/1829 November 2018 Annual accounts for year ending 29 Nov 2018

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16/08/1816 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES

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17/06/1817 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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05/01/185 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DOVBER VOGEL / 01/01/2018

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04/01/184 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / DOVI VOGEL / 01/01/2018

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04/01/184 January 2018 PSC'S CHANGE OF PARTICULARS / MR DOVI VOGEL / 03/01/2018

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES

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17/10/1717 October 2017 PSC'S CHANGE OF PARTICULARS / MR DOVI VOGEL / 16/10/2017

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16/08/1716 August 2017 APPOINTMENT TERMINATED, DIRECTOR MOSHE GOLDSOBEL

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11/07/1711 July 2017 REGISTERED OFFICE CHANGED ON 11/07/2017 FROM 9 9 RALEIGH CLOSE LONDON NW4 2SX ENGLAND

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10/07/1710 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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26/04/1726 April 2017 REGISTERED OFFICE CHANGED ON 26/04/2017 FROM 9 RALEIGH CLOSE LONDON NW4 2SX ENGLAND

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25/04/1725 April 2017 REGISTERED OFFICE CHANGED ON 25/04/2017 FROM 9 RALEIGH CLOSE HENDON NW4 2SX ENGLAND

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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16/11/1616 November 2016 REGISTERED OFFICE CHANGED ON 16/11/2016 FROM 9 RALEIGH CLOSE RALEIGH CLOSE LONDON NW4 2SX ENGLAND

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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26/09/1626 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID VOGEL / 25/09/2016

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25/09/1625 September 2016 REGISTERED OFFICE CHANGED ON 25/09/2016 FROM 50 BEAUFORT AVENUE EALING W5 3EA

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25/09/1625 September 2016 DIRECTOR APPOINTED MOSHE GOLDSOBEL

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27/07/1627 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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15/11/1515 November 2015 Annual return made up to 10 November 2015 with full list of shareholders

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10/11/1410 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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