INTU CHAPELFIELD LIMITED

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Company Documents

DateDescription
06/02/246 February 2024 Final Gazette dissolved following liquidation

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06/02/246 February 2024 Final Gazette dissolved following liquidation

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06/11/236 November 2023 Return of final meeting in a members' voluntary winding up

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25/01/2325 January 2023 Liquidators' statement of receipts and payments to 2022-12-06

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09/12/229 December 2022 Removal of liquidator by court order

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09/12/229 December 2022 Appointment of a voluntary liquidator

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12/01/2212 January 2022 Declaration of solvency

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04/01/224 January 2022 Resolutions

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04/01/224 January 2022 Resolutions

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04/01/224 January 2022 Registered office address changed from C/O Seles Limited 2a Charing Cross Road London WC2H 0HF England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2022-01-04

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04/01/224 January 2022 Appointment of a voluntary liquidator

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01/07/211 July 2021 Registered office address changed from 40 Broadway London England and Wales SW1H 0BT United Kingdom to C/O Seles Limited 2a Charing Cross Road London WC2H 0HF on 2021-07-01

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01/07/211 July 2021 Appointment of Mr Adrian Croft as a director on 2021-07-01

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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19/09/1819 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA GIBBES / 04/09/2018

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11/07/1811 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES

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21/02/1821 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 083635830001

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29/09/1729 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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17/08/1717 August 2017 PSC'S CHANGE OF PARTICULARS / INTU PROPERTIES PLC / 19/06/2017

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19/06/1719 June 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID FISCHEL

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19/06/1719 June 2017 DIRECTOR APPOINTED MR HUGH MICHAEL FORD

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19/06/1719 June 2017 DIRECTOR APPOINTED MRS BARBARA GIBBES

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09/03/179 March 2017 REGISTERED OFFICE CHANGED ON 09/03/2017 FROM 40 BROADWAY LONDON SW1H 0BU

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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27/07/1627 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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21/01/1621 January 2016 Annual return made up to 16 January 2016 with full list of shareholders

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15/09/1515 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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21/01/1521 January 2015 Annual return made up to 16 January 2015 with full list of shareholders

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08/10/148 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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22/01/1422 January 2014 Annual return made up to 16 January 2014 with full list of shareholders

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04/12/134 December 2013 CURRSHO FROM 31/01/2014 TO 31/12/2013

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16/01/1316 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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