CARL CHAPMAN & SONS TRANSPORT LIMITED

Company Documents

DateDescription
22/08/2322 August 2023 Final Gazette dissolved following liquidation

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22/08/2322 August 2023 Final Gazette dissolved following liquidation

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22/05/2322 May 2023 Return of final meeting in a creditors' voluntary winding up

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29/03/2229 March 2022 Resolutions

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29/03/2229 March 2022 Resolutions

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29/03/2229 March 2022 Registered office address changed from 24 Thornes Moor Road Wakefield West Yorkshire WF2 8PX to C/O Kroll Advisory, the Chancery 58 Spring Gardens Manchester M2 1EW on 2022-03-29

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29/03/2229 March 2022 Statement of affairs

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29/03/2229 March 2022 Appointment of a voluntary liquidator

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20/12/2120 December 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/12/2029 December 2020 31/03/20 UNAUDITED ABRIDGED

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26/08/2026 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA CHAPMAN

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26/08/2026 August 2020 PSC'S CHANGE OF PARTICULARS / MR CARL DOUGLAS CHAPMAN / 26/08/2020

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES

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17/04/2017 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086108380001

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

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09/03/209 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 086108380002

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10/12/1910 December 2019 APPOINTMENT TERMINATED, DIRECTOR DANIEL CHAPMAN

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES

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23/04/1923 April 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

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08/05/188 May 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 31/03/17 UNAUDITED ABRIDGED

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03/08/173 August 2017 APPOINTMENT TERMINATED, DIRECTOR RYAN CHAPMAN

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/10/1621 October 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/07/1529 July 2015 Annual return made up to 16 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/02/1519 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 086108380001

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22/07/1422 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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22/07/1422 July 2014 REGISTERED OFFICE CHANGED ON 22/07/2014 FROM C/O BLU ACCOUNTANTS 4 SPRINGFIELD AVENUE PONTEFRACT WF8 2EB UNITED KINGDOM

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22/07/1422 July 2014 Annual return made up to 16 July 2014 with full list of shareholders

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02/06/142 June 2014 PREVSHO FROM 31/07/2014 TO 31/03/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/07/1316 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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