MURGITROYD (CHAPMAN) HOLDINGS LIMITED

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Company Documents

DateDescription
25/07/2325 July 2023 Final Gazette dissolved via voluntary strike-off

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25/07/2325 July 2023 Final Gazette dissolved via voluntary strike-off

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09/05/239 May 2023 First Gazette notice for voluntary strike-off

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09/05/239 May 2023 First Gazette notice for voluntary strike-off

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26/04/2326 April 2023 Application to strike the company off the register

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20/04/2320 April 2023 Confirmation statement made on 2023-04-20 with no updates

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06/04/236 April 2023

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06/04/236 April 2023 Statement of capital on 2023-04-06

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06/04/236 April 2023 Resolutions

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06/04/236 April 2023 Resolutions

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06/04/236 April 2023 Resolutions

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06/04/236 April 2023

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28/02/2328 February 2023 Accounts for a dormant company made up to 2022-05-31

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24/02/2224 February 2022 Accounts for a dormant company made up to 2021-05-31

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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07/01/207 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072283320002

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14/11/1914 November 2019 20/02/19 TOTAL EXEMPTION FULL

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12/11/1912 November 2019 CURREXT FROM 31/05/2019 TO 31/05/2020

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05/07/195 July 2019 PREVSHO FROM 20/02/2020 TO 31/05/2019

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04/07/194 July 2019 PREVSHO FROM 31/05/2019 TO 20/02/2019

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29/04/1929 April 2019 SAIL ADDRESS CHANGED FROM: C/O WILKINS KENNEDY LLP TEMPLARS HOUSE LULWORTH CLOSE CHANDLERS FORD HAMPSHIRE SO53 3TL UNITED KINGDOM

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES

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12/04/1912 April 2019 COMPANY NAME CHANGED ADVANTIP LIMITED CERTIFICATE ISSUED ON 12/04/19

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27/02/1927 February 2019 ARTICLES OF ASSOCIATION

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27/02/1927 February 2019 ALTER ARTICLES 19/02/2019

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25/02/1925 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MURGITROYD & COMPANY LIMITED

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25/02/1925 February 2019 CESSATION OF HELGA CLAIRE CHAPMAN AS A PSC

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22/02/1922 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 072283320002

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21/02/1921 February 2019 APPOINTMENT TERMINATED, DIRECTOR HELGA CHAPMAN

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21/02/1921 February 2019 DIRECTOR APPOINTED MR KEITH GRAEME YOUNG

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21/02/1921 February 2019 DIRECTOR APPOINTED MR GORDON DRUMMOND STARK

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21/02/1921 February 2019 REGISTERED OFFICE CHANGED ON 21/02/2019 FROM 22 KINGS PARK HOUSE KINGS PARK ROAD SOUTHAMPTON HAMPSHIRE SO15 2AT UNITED KINGDOM

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20/02/1920 February 2019 CURRSHO FROM 30/06/2019 TO 31/05/2019

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20/02/1920 February 2019 Annual accounts for year ending 20 Feb 2019

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19/02/1919 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072283320001

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12/10/1812 October 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES

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05/03/185 March 2018 30/06/17 TOTAL EXEMPTION FULL

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01/11/171 November 2017 REGISTERED OFFICE CHANGED ON 01/11/2017 FROM 18 STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 8SR

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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14/02/1714 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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20/04/1620 April 2016 Annual return made up to 20 April 2016 with full list of shareholders

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24/02/1624 February 2016 RETURN OF PURCHASE OF OWN SHARES

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24/02/1624 February 2016 27/01/16 STATEMENT OF CAPITAL GBP 1

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08/02/168 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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03/02/163 February 2016 APPOINTMENT TERMINATED, DIRECTOR HUW EVANS

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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20/04/1520 April 2015 Annual return made up to 20 April 2015 with full list of shareholders

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20/04/1520 April 2015 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI

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18/12/1418 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 072283320001

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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16/07/1416 July 2014 REGISTERED OFFICE CHANGED ON 16/07/2014 FROM 20 STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 8SR

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29/04/1429 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS HELGA CLAIRE CHAPMAN / 21/04/2011

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29/04/1429 April 2014 Annual return made up to 20 April 2014 with full list of shareholders

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29/04/1429 April 2014 SAIL ADDRESS CHANGED FROM: TEMPLARS HOUSE LULWORTH CLOSE CHANDLERS FORD HAMPSHIRE SO53 3TL UNITED KINGDOM

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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20/06/1320 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS HELGA CLAIRE CHAPMAN / 21/04/2011

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05/06/135 June 2013 Annual return made up to 20 April 2013 with full list of shareholders

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03/06/133 June 2013 APPOINTMENT TERMINATED, DIRECTOR ANNA MOLONY

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15/05/1315 May 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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15/05/1315 May 2013 RETURN OF PURCHASE OF OWN SHARES

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15/05/1315 May 2013 15/05/13 STATEMENT OF CAPITAL GBP 2

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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23/04/1223 April 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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23/04/1223 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS HELGA CLAIRE CHAPMAN / 21/04/2011

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23/04/1223 April 2012 Annual return made up to 20 April 2012 with full list of shareholders

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23/04/1223 April 2012 SAIL ADDRESS CREATED

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12/01/1212 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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20/04/1120 April 2011 Annual return made up to 20 April 2011 with full list of shareholders

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18/01/1118 January 2011 CURREXT FROM 30/04/2011 TO 30/06/2011

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04/08/104 August 2010 09/06/10 STATEMENT OF CAPITAL GBP 3.00

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28/06/1028 June 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/04/1021 April 2010 DIRECTOR APPOINTED MR HUW DAVID DUNCAN EVANS

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20/04/1020 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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