CHAPLINS LIMITED

Key Data

Status

Dissolved

Company No.

02900419

Incorporation date

20/02/1994

Size

Total Exemption Small

Classification

Performing arts (90.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/1994)

03/09/2013

Final Gazette dissolved following liquidation

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03/06/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

25/06/2012

Registered office address changed from 104 Southover London N12 on 2012-06-26

View PDF (2 pages)

21/06/2012

Statement of affairs with form 4.19

View PDF (6 pages)

21/06/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

21/06/2012

Resolutions

View PDF (1 pages)

19/04/2012

Annual return made up to 2012-02-21 with full list of shareholders

View PDF (7 pages)

25/10/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

29/03/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (7 pages)

08/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

19/04/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (6 pages)

19/04/2010

Director's details changed for Mr Joseph John Wenborne on 2009-12-01

View PDF (2 pages)

19/04/2010

Director's details changed for Sheila Ann Smith on 2009-12-01

View PDF (2 pages)

19/04/2010

Director's details changed for James Kenneth Holmes on 2009-12-01

View PDF (2 pages)

19/04/2010

Director's details changed for Carol Lesley Merritt on 2009-12-01

View PDF (2 pages)

16/11/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

27/02/2009

Return made up to 21/02/09; full list of members

View PDF (5 pages)

17/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (6 pages)

22/09/2008

Director appointed joseph john wenborne

View PDF (2 pages)

27/04/2008

Appointment Terminated Director joseph wenborne

View PDF (1 pages)

18/03/2008

Return made up to 21/02/08; full list of members

View PDF (8 pages)

24/10/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

06/03/2007

Return made up to 21/02/07; full list of members

View PDF (9 pages)

18/06/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

26/02/2006

Return made up to 21/02/06; full list of members

View PDF (9 pages)

08/07/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

16/02/2005

Return made up to 21/02/05; full list of members

View PDF (9 pages)

19/09/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (6 pages)

13/02/2004

Return made up to 21/02/04; full list of members

View PDF (9 pages)

23/06/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (6 pages)

23/02/2003

Return made up to 21/02/03; full list of members

View PDF (9 pages)

12/12/2002

Accounts for a small company made up to 2002-02-28

View PDF (7 pages)

06/03/2002

Director's particulars changed

View PDF (1 pages)

06/03/2002

Director's particulars changed

View PDF (1 pages)

06/03/2002

Return made up to 21/02/02; full list of members

View PDF (8 pages)

16/05/2001

Accounts for a small company made up to 2001-02-28

View PDF (6 pages)

19/02/2001

Return made up to 21/02/01; full list of members

View PDF (8 pages)

25/04/2000

Accounts for a small company made up to 2000-02-29

View PDF (6 pages)

24/02/2000

Return made up to 21/02/00; full list of members

View PDF (8 pages)

14/06/1999

Accounts for a small company made up to 1999-02-28

View PDF (6 pages)

11/03/1999

Return made up to 21/02/99; full list of members

View PDF (6 pages)

07/12/1998

Accounts for a small company made up to 1998-02-28

View PDF (6 pages)

26/02/1998

Return made up to 21/02/98; no change of members

View PDF (4 pages)

28/09/1997

Secretary's particulars changed

View PDF (1 pages)

28/09/1997

Director's particulars changed

View PDF (1 pages)

26/07/1997

Accounts for a small company made up to 1997-02-28

View PDF (6 pages)

23/02/1997

Return made up to 21/02/97; no change of members

View PDF (4 pages)

23/02/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/06/1996

Accounts for a small company made up to 1996-02-29

View PDF (6 pages)

15/04/1996

Ad 17/08/95--------- £ si 100@1

View PDF (2 pages)

15/04/1996

Nc inc already adjusted 16/08/95

View PDF (1 pages)

15/04/1996

Resolutions

View PDF (1 pages)

27/03/1996

Return made up to 21/02/96; full list of members

View PDF (6 pages)

27/03/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/03/1996

New director appointed

View PDF (2 pages)

01/03/1996

New director appointed

View PDF (2 pages)

11/06/1995

Accounts for a small company made up to 1995-02-28

View PDF (6 pages)

08/03/1995

Return made up to 21/02/95; full list of members

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22/02/1995

Ad 28/01/95--------- £ si 98@1=98 £ ic 2/100

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31/12/1994

A selection of documents registered before 1 January 1995

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20/06/1994

Director resigned;new director appointed

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20/06/1994

Secretary resigned;new secretary appointed;new director appointed

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20/06/1994

Registered office changed on 21/06/94 from: 120 ardleigh green road hornchurch essex RM11 2SH

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19/06/1994

Certificate of change of name

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20/02/1994

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2011

Last change occurred

27/02/2011

Accounts

Total Exemption Small

Last made up date

27/02/2011

Next account date

27/02/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wenborne, Joseph John	Director	08/09/2008 - Present	10
Wenborne, Joseph John	Director	17/08/1995 - 24/04/2008	10
Holmes, James Kenneth	Director	17/08/1995 - Present	18
Merritt, Carol Lesley	Director	09/06/1994 - Present	1
Merritt, Carol Lesley	Secretary	09/06/1994 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CHAPLINS LIMITED

CHAPLINS LIMITED is an(a) Dissolved company incorporated on 20/02/1994 with the registered office located at Brentmead House, Britannia Road, London N12 9RU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHAPLINS LIMITED?

CHAPLINS LIMITED is currently Dissolved. It was registered on 20/02/1994 and dissolved on 03/09/2013.

Where is CHAPLINS LIMITED located?

CHAPLINS LIMITED is registered at Brentmead House, Britannia Road, London N12 9RU.

What does CHAPLINS LIMITED do?

CHAPLINS LIMITED operates in the Performing arts (90.01 - SIC 2007) sector.

What is the latest filing for CHAPLINS LIMITED?

The latest filing was on 03/09/2013: Final Gazette dissolved following liquidation.