SIX CHAPEL ROW LIMITED
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Company Documents
| Date | Description |
|---|---|
| 23/10/1923 October 2019 | 24/09/19 TOTAL EXEMPTION FULL |
| 21/10/1921 October 2019 | REGISTERED OFFICE CHANGED ON 21/10/2019 FROM MIDWAY HOUSE STAVERTON TECHNOLOGY PARK HERRICK WAY, STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 6TQ ENGLAND |
| 02/10/192 October 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 02/10/192 October 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/10/192 October 2019 | SPECIAL RESOLUTION TO WIND UP |
| 27/09/1927 September 2019 | PREVEXT FROM 31/03/2019 TO 24/09/2019 |
| 24/09/1924 September 2019 | Annual accounts for year ending 24 Sep 2019 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/11/187 November 2018 | REGISTERED OFFICE CHANGED ON 07/11/2018 FROM GROUND FLOOR 45 PALL MALL LONDON SW1Y 5JG ENGLAND |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES |
| 23/10/1723 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/05/1616 May 2016 | REGISTERED OFFICE CHANGED ON 16/05/2016 FROM C/O HILLIER HOPKINS LLP DUKES COURT 32 DUKES STREET ST. JAMES'S LONDON SW1Y 6DF |
| 16/02/1616 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/02/1511 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 21/07/1421 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/02/1411 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/02/1319 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/10/1210 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCINE MICHELE HEYWOOD / 18/09/2012 |
| 10/10/1210 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY NEIL HEYWOOD / 18/09/2012 |
| 10/10/1210 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCINE MICHELE HEYWOOD / 18/09/2012 |
| 17/05/1217 May 2012 | REGISTERED OFFICE CHANGED ON 17/05/2012 FROM CHARTER COURT, MIDLAND ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5GE |
| 16/03/1216 March 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/03/1111 March 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/06/109 June 2010 | DIRECTOR APPOINTED FRANCINE HEYWOOD |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY NEIL HEYWOOD / 01/10/2009 |
| 23/02/1023 February 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 17/01/1017 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/10/079 October 2007 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: ST MARTIN'S HOUSE 31-35 CLARENDON ROAD WATFORD WD17 1JF |
| 25/06/0725 June 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/03/052 March 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/05/0418 May 2004 | SECRETARY RESIGNED |
| 18/05/0418 May 2004 | NEW SECRETARY APPOINTED |
| 12/05/0412 May 2004 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | NEW SECRETARY APPOINTED |
| 02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
| 02/03/032 March 2003 | DIRECTOR RESIGNED |
| 02/03/032 March 2003 | SECRETARY RESIGNED |
| 10/02/0310 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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