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CHAPLINS LIMITED

Company number 02900419

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
04 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
26 Jun 2012 AD01 Registered office address changed from 104 Southover London N12 on 26 June 2012
22 Jun 2012 4.20 Statement of affairs with form 4.19
22 Jun 2012 600 Appointment of a voluntary liquidator
22 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-06-19
20 Apr 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
Statement of capital on 2012-04-20
  • GBP 200
26 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
30 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
09 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
20 Apr 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Mr Joseph John Wenborne on 1 December 2009
20 Apr 2010 CH01 Director's details changed for Sheila Ann Smith on 1 December 2009
20 Apr 2010 CH01 Director's details changed for James Kenneth Holmes on 1 December 2009
20 Apr 2010 CH01 Director's details changed for Carol Lesley Merritt on 1 December 2009
17 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
28 Feb 2009 363a Return made up to 21/02/09; full list of members
18 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
23 Sep 2008 288a Director appointed joseph john wenborne
28 Apr 2008 288b Appointment Terminated Director joseph wenborne
19 Mar 2008 363s Return made up to 21/02/08; full list of members
25 Oct 2007 AA Total exemption small company accounts made up to 28 February 2007
07 Mar 2007 363s Return made up to 21/02/07; full list of members
19 Jun 2006 AA Total exemption small company accounts made up to 28 February 2006
27 Feb 2006 363s Return made up to 21/02/06; full list of members