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SBP CHAPMAN STEVENS LIMITED.

Company number 03718512

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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)
31 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Aug 2010 SOAS(A) Voluntary strike-off action has been suspended
06 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jun 2010 DS01 Application to strike the company off the register
19 May 2010 AA01 Current accounting period shortened from 31 August 2009 to 31 October 2008
05 Mar 2010 AR01 Annual return made up to 23 February 2010
Statement of capital on 2010-03-05
  • GBP 1,000
09 Nov 2009 AD01 Registered office address changed from Holland House 4 Bury Street London EC3A 5AW on 9 November 2009
28 Mar 2009 363a Return made up to 23/02/09; full list of members
01 Dec 2008 288a Secretary appointed alastair george hessett
01 Dec 2008 288a Director appointed chris giles
01 Dec 2008 288a Director appointed hazel mcintyre
01 Dec 2008 288b Appointment Terminated Secretary lorraine higgins
01 Dec 2008 288b Appointment Terminated Director ivan hall
01 Dec 2008 288b Appointment Terminated Director george bryant
01 Dec 2008 288b Appointment Terminated Director zbigniew zwierzewicz
01 Dec 2008 288b Appointment Terminated Director richard wagland
01 Dec 2008 288b Appointment Terminated Director simon brooke
27 Nov 2008 287 Registered office changed on 27/11/2008 from wentworth house 4 turnberry park road gildersome west yorkshire LS27 7LE
27 Nov 2008 225 Accounting reference date extended from 30/04/2009 to 31/08/2009
20 Nov 2008 AUD Auditor's resignation
19 Nov 2008 AA Accounts for a small company made up to 30 April 2008
19 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Mar 2008 363a Return made up to 23/02/08; full list of members
05 Oct 2007 AA Accounts for a small company made up to 30 April 2007