CHAPTERS TAVERNS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/06/1829 June 2018 | REGISTERED OFFICE CHANGED ON 29/06/2018 FROM 1ST FLOOR STANMORE HOUSE 15-19 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR |
| 20/06/1820 June 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/06/1820 June 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 20/06/1820 June 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 09/03/189 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 07/03/177 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 16/12/1516 December 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 06/03/156 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 08/12/148 December 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 18/03/1418 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 20/11/1320 November 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 15/03/1315 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 03/12/123 December 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 14/03/1214 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 28/11/1128 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 01/12/101 December 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN MARC DAVIES / 01/10/2009 |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY DAVIES / 01/10/2009 |
| 01/12/101 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / LYNETTE DAVIES / 01/10/2009 |
| 11/02/1011 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 25/11/0925 November 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY DAVIES / 01/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN MARC DAVIES / 01/10/2009 |
| 17/03/0917 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 06/12/076 December 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 08/02/068 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 07/08/007 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 14/07/0014 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9925 November 1999 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 19/02/9919 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS |
| 04/03/984 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 21/01/9821 January 1998 | REGISTERED OFFICE CHANGED ON 21/01/98 FROM: G OFFICE CHANGED 21/01/98 56 UXBRIDGE ROAD SHEPHERDS BUSH GREEN LONDON W12 8LP |
| 19/12/9719 December 1997 | RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | DIRECTOR RESIGNED |
| 29/04/9729 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS |
| 02/05/962 May 1996 | FULL ACCOUNTS MADE UP TO 25/06/95 |
| 23/11/9523 November 1995 | RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS |
| 05/04/955 April 1995 | FULL ACCOUNTS MADE UP TO 26/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/11/9428 November 1994 | RETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS |
| 09/05/949 May 1994 | ACCOUNTING REF. DATE EXT FROM 01/05 TO 30/06 |
| 21/12/9321 December 1993 | RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS |
| 30/06/9330 June 1993 | FULL ACCOUNTS MADE UP TO 02/05/93 |
| 24/06/9324 June 1993 | REGISTERED OFFICE CHANGED ON 24/06/93 FROM: G OFFICE CHANGED 24/06/93 27 BLANDFORD STREET LONDON W1H 3AD |
| 12/02/9312 February 1993 | RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS |
| 13/08/9213 August 1992 | NEW DIRECTOR APPOINTED |
| 28/07/9228 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/05 |
| 11/12/9111 December 1991 | COMPANY NAME CHANGED SWANS NEST LTD. CERTIFICATE ISSUED ON 12/12/91 |
| 09/12/919 December 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/12/919 December 1991 | ADOPT MEM AND ARTS 03/12/91 |
| 09/12/919 December 1991 | REGISTERED OFFICE CHANGED ON 09/12/91 FROM: G OFFICE CHANGED 09/12/91 TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 09/12/919 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/919 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/11/9121 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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