CHPT3 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Appointment of a voluntary liquidator |
| 31/01/2531 January 2025 | Registered office address changed from 26a Stonor Road London W14 8RZ England to Frp Advisory Trading Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2025-01-31 |
| 31/01/2531 January 2025 | Statement of affairs |
| 31/01/2531 January 2025 | Resolutions |
| 08/02/248 February 2024 | Second filing of Confirmation Statement dated 2017-01-26 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-26 with updates |
| 08/01/248 January 2024 | Cessation of Bethlowsky & Co Aps as a person with significant control on 2022-01-28 |
| 08/01/248 January 2024 | Notification of Mikkel Bethlowsky Rasmussen as a person with significant control on 2022-01-28 |
| 08/01/248 January 2024 | Change of details for Mr Mikkel Bethlowsky Rasmussen as a person with significant control on 2022-01-28 |
| 03/01/243 January 2024 | Change of details for David Millar as a person with significant control on 2022-01-28 |
| 03/01/243 January 2024 | Notification of Bethlowsky & Co Aps as a person with significant control on 2022-01-28 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-26 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/12/225 December 2022 | Micro company accounts made up to 2021-12-31 |
| 03/12/223 December 2022 | Termination of appointment of Alasdair Iain Mcgill as a director on 2022-12-02 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-26 with updates |
| 12/01/2212 January 2022 | Appointment of Mr James Allan Carnes as a director on 2022-01-10 |
| 11/01/2211 January 2022 | Appointment of Ms Frances Millar as a director on 2022-01-10 |
| 11/01/2211 January 2022 | Termination of appointment of Avril Chisholm Millar as a director on 2022-01-10 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/10/2128 October 2021 | Statement of capital following an allotment of shares on 2021-10-28 |
| 30/07/2130 July 2021 | Change of share class name or designation |
| 29/07/2129 July 2021 | Sub-division of shares on 2021-05-31 |
| 25/06/2125 June 2021 | Second filing of a statement of capital following an allotment of shares on 2021-06-24 |
| 24/06/2124 June 2021 | Statement of capital following an allotment of shares on 2021-06-24 |
| 16/02/2116 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 29/01/2129 January 2021 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES |
| 27/01/2127 January 2021 | DIRECTOR APPOINTED MR ALASDAIR IAIN MCGILL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/12/203 December 2020 | REGISTERED OFFICE CHANGED ON 03/12/2020 FROM FLEMING COURT LEIGH ROAD EASTLEIGH SOUTHAMPTON HAMPSHIRE SO50 9PD UNITED KINGDOM |
| 26/08/2026 August 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER DENTON |
| 24/08/2024 August 2020 | DIRECTOR APPOINTED MICHELLE GAHAGAN |
| 24/08/2024 August 2020 | SECRETARY APPOINTED AVRIL CHISHOLM MILLAR |
| 24/08/2024 August 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOLWELL |
| 24/08/2024 August 2020 | DIRECTOR APPOINTED DAVID PATERSON MILLAR |
| 03/07/203 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 24/09/1924 September 2019 | PREVSHO FROM 31/01/2019 TO 31/12/2018 |
| 04/04/194 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALEXANDER CHARLES MILLS / 27/02/2019 |
| 04/04/194 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES BOLWELL / 27/02/2019 |
| 15/03/1915 March 2019 | DIRECTOR APPOINTED MR PETER DENTON |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PEARCE |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/10/1830 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 16/02/1816 February 2018 | PSC'S CHANGE OF PARTICULARS / DAVID MILLAR / 01/11/2017 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 06/12/176 December 2017 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM 26A STONOR ROAD LONDON W14 8RZ UNITED KINGDOM |
| 06/12/176 December 2017 | DIRECTOR APPOINTED MR PAUL JAMES BOLWELL |
| 06/12/176 December 2017 | DIRECTOR APPOINTED MR STEPHEN ALEXANDER CHARLES MILLS |
| 05/12/175 December 2017 | COMPANY NAME CHANGED CHAPTR3 LIMITED CERTIFICATE ISSUED ON 05/12/17 |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 22/02/1722 February 2017 | Confirmation statement made on 2017-01-26 with updates |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 28/04/1628 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANCES MILLAR |
| 05/02/165 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 26/01/1526 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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