-
INTU CHAPELFIELD LIMITED - C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH, United Kingdom
Company Information
- Company registration number
- 08363583
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Bdo Llp 5 Temple Square
- Temple Street
- Liverpool
- L2 5RH C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH UK
Management
- Managing Directors
- MOSES, Maurice
- CROFT, Adrian Neil
- RYMAN, Rebecca Mary Sarah Elizabeth
- Company secretaries
- INTU SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-01-16
- Dissolved on
- 2024-02-06
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Intu Shopping Centres Plc
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-03-13
- Last Date: 2020-01-30
-
INTU CHAPELFIELD LIMITED Company Description
- INTU CHAPELFIELD LIMITED is a ltd registered in United Kingdom with the Company reg no 08363583. Its current trading status is "closed". It was registered 2013-01-16. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at C/o Bdo Llp 5 Temple Square .
Get INTU CHAPELFIELD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Intu Chapelfield Limited - C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH, United Kingdom
Did you know? kompany provides original and official company documents for INTU CHAPELFIELD LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
gazette-dissolved-liquidation (2024-02-06) - GAZ2
keyboard_arrow_right 2023
-
liquidation-voluntary-members-return-of-final-meeting (2023-11-06) - LIQ13
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-01-25) - LIQ03
keyboard_arrow_right 2022
-
change-registered-office-address-company-with-date-old-address-new-address (2022-01-04) - AD01
-
liquidation-voluntary-appointment-of-liquidator (2022-12-09) - 600
-
liquidation-voluntary-removal-of-liquidator-by-court (2022-12-09) - LIQ10
-
liquidation-voluntary-declaration-of-solvency (2022-01-12) - LIQ01
-
resolution (2022-01-04) - RESOLUTIONS
-
liquidation-voluntary-appointment-of-liquidator (2022-01-04) - 600
keyboard_arrow_right 2021
-
termination-secretary-company-with-name-termination-date (2021-02-01) - TM02
-
change-account-reference-date-company-previous-extended (2021-09-14) - AA01
-
appoint-person-director-company-with-name-date (2021-07-01) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-07-01) - AD01
-
appoint-person-director-company-with-name-date (2021-05-05) - AP01
-
termination-director-company-with-name-termination-date (2021-05-05) - TM01
-
confirmation-statement-with-no-updates (2021-03-25) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-10-08) - AA
-
appoint-person-director-company-with-name-date (2020-08-19) - AP01
-
termination-director-company-with-name-termination-date (2020-08-12) - TM01
-
termination-director-company-with-name-termination-date (2020-04-22) - TM01
-
confirmation-statement-with-no-updates (2020-01-30) - CS01
-
termination-director-company-with-name-termination-date (2020-04-20) - TM01
-
appoint-person-director-company-with-name-date (2020-04-20) - AP01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-01-28) - CS01
-
accounts-with-accounts-type-full (2019-08-12) - AA
-
termination-director-company-with-name-termination-date (2019-08-16) - TM01
-
appoint-person-director-company-with-name-date (2019-08-30) - AP01
-
appoint-corporate-secretary-company-with-name-date (2019-11-15) - AP04
-
change-person-director-company-with-change-date (2019-10-09) - CH01
-
change-person-director-company-with-change-date (2019-10-10) - CH01
-
change-person-secretary-company-with-change-date (2019-10-09) - CH03
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-09-19) - CH01
-
accounts-with-accounts-type-full (2018-07-11) - AA
-
confirmation-statement-with-updates (2018-02-22) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-21) - MR01
keyboard_arrow_right 2017
-
change-to-a-person-with-significant-control (2017-08-17) - PSC05
-
termination-director-company-with-name-termination-date (2017-06-19) - TM01
-
appoint-person-director-company-with-name-date (2017-06-19) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-03-09) - AD01
-
confirmation-statement-with-updates (2017-01-16) - CS01
-
accounts-with-accounts-type-dormant (2017-09-29) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-07-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-09-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
-
accounts-with-accounts-type-dormant (2014-10-08) - AA
keyboard_arrow_right 2013
-
change-account-reference-date-company-current-shortened (2013-12-04) - AA01
-
incorporation-company (2013-01-16) - NEWINC