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CHAPELFIELD LP LIMITED

Company number 04090126

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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)
11 Jan 2022 AD01 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 11 January 2022
11 Jan 2022 LIQ01 Declaration of solvency
29 Dec 2021 600 Appointment of a voluntary liquidator
29 Dec 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-07
27 Oct 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
14 Sep 2021 AA01 Previous accounting period extended from 31 December 2020 to 30 June 2021
01 Jul 2021 AD01 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 1 July 2021
26 Jan 2021 TM02 Termination of appointment of Susan Marsden as a secretary on 31 December 2020
15 Jan 2021 CS01 Confirmation statement made on 25 October 2020 with no updates
14 Dec 2020 AP01 Appointment of Mr Adrian Croft as a director on 14 December 2020
26 Nov 2020 TM01 Termination of appointment of Martin Richard Breeden as a director on 25 November 2020
09 Sep 2020 AA Full accounts made up to 31 December 2019
03 Sep 2020 TM01 Termination of appointment of Hugh Michael Ford as a director on 7 August 2020
19 Aug 2020 AP01 Appointment of Mr Maurice Moses as a director on 7 August 2020
23 Apr 2020 AP01 Appointment of Miss Rebecca Mary Sarah Elizabeth Ryman as a director on 15 April 2020
23 Apr 2020 TM01 Termination of appointment of Sean Crosby as a director on 15 April 2020
23 Apr 2020 TM01 Termination of appointment of Minakshi Kidia as a director on 15 April 2020
23 Apr 2020 AP01 Appointment of Mr Martin Richard Breeden as a director on 15 April 2020
20 Apr 2020 TM01 Termination of appointment of Edward Matthew Giles Roberts as a director on 15 April 2020
25 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
25 Oct 2019 AP04 Appointment of Intu Secretariat Limited as a secretary on 16 August 2019
04 Oct 2019 CH01 Director's details changed for Mr Edward Matthew Giles Roberts on 3 October 2019
03 Oct 2019 CH01 Director's details changed for Miss Minakshi Kidia on 3 October 2019
03 Oct 2019 CH01 Director's details changed for Mr Sean Crosby on 3 October 2019
03 Oct 2019 CH03 Secretary's details changed for Susan Marsden on 3 October 2019