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CHOPD (CITY POINT) LTD

Company number 13585288

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 May 2023	TM01	Termination of appointment of Jack Mason as a director on 18 May 2023	View PDF Termination of appointment of Jack Mason as a director on 18 May 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
25 Sep 2022	CS01	Confirmation statement made on 25 September 2022 with updates	View PDF Confirmation statement made on 25 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2022	PSC05	Change of details for Chopd Holdings Ltd as a person with significant control on 24 September 2022	View PDF Change of details for Chopd Holdings Ltd as a person with significant control on 24 September 2022 - link opens in a new window - 2 pages (2 pages)
25 Sep 2022	CH01	Director's details changed for Mr Jack Mason on 24 September 2022	View PDF Director's details changed for Mr Jack Mason on 24 September 2022 - link opens in a new window - 2 pages (2 pages)
25 Sep 2022	CH01	Director's details changed for Mr Jack Mason on 24 September 2022	View PDF Director's details changed for Mr Jack Mason on 24 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	CH01	Director's details changed for Mr Jack Mason on 7 September 2022	View PDF Director's details changed for Mr Jack Mason on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 7 September 2022	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 7 September 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	TM01	Termination of appointment of Dan Bernard Shaw as a director on 11 July 2022	View PDF Termination of appointment of Dan Bernard Shaw as a director on 11 July 2022 - link opens in a new window - 1 page (1 page)
23 Apr 2022	CS01	Confirmation statement made on 23 April 2022 with updates	View PDF Confirmation statement made on 23 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with updates	View PDF Confirmation statement made on 6 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2022	MR01	Registration of charge 135852880001, created on 20 January 2022	View PDF Registration of charge 135852880001, created on 20 January 2022 - link opens in a new window - 47 pages (47 pages)
16 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with updates	View PDF Confirmation statement made on 16 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2021	AP01	Appointment of Mr Dan Bernard Shaw as a director on 12 November 2021	View PDF Appointment of Mr Dan Bernard Shaw as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	CERTNM	Company name changed chopd prop h LTD\certificate issued on 12/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-12	View PDF Company name changed chopd prop h LTD\certificate issued on 12/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-12 - link opens in a new window - 3 pages (3 pages)
12 Sep 2021	CH01	Director's details changed for Mr Jack Mason on 12 September 2021	View PDF Director's details changed for Mr Jack Mason on 12 September 2021 - link opens in a new window - 2 pages (2 pages)
12 Sep 2021	PSC05	Change of details for Chopd Holdings Ltd as a person with significant control on 12 September 2021	View PDF Change of details for Chopd Holdings Ltd as a person with significant control on 12 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Aug 2021	AA01	Current accounting period shortened from 31 August 2022 to 30 June 2022	View PDF Current accounting period shortened from 31 August 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2021	CH01	Director's details changed for Mr Jack Mason on 30 August 2021	View PDF Director's details changed for Mr Jack Mason on 30 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Aug 2021	CH01	Director's details changed for Mr Jack Mason on 30 August 2021	View PDF Director's details changed for Mr Jack Mason on 30 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-25 GBP 100	View PDF Incorporation Statement of capital on 2021-08-25 GBP 100 - link opens in a new window - 28 pages (28 pages)

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CHOPD (CITY POINT) LTD

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