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CHAPMAN ENTERTAINMENT (PAVILION) LIMITED

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CHAPMAN ENTERTAINMENT (PAVILION) LIMITED

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Key Data

Status

Dissolved

Company No.

06469780

Incorporation date

09/01/2008

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJCopy
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See on map
Latest events (Record since 09/01/2008)
dot icon07/07/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon07/04/2014
Completion of winding up
View PDF (1 pages)
dot icon13/02/2013
Order of court to wind up
View PDF (3 pages)
dot icon22/10/2012
Termination of appointment of Valerie Fry as a director
View PDF (1 pages)
dot icon07/10/2012
Termination of appointment of Gavin Reid as a director
View PDF (1 pages)
dot icon25/09/2012
Termination of appointment of Adrian Baillie as a director
View PDF (1 pages)
dot icon14/08/2012
Appointment of Mr Gavin John Reid as a director
View PDF (2 pages)
dot icon30/07/2012
Termination of appointment of Andrew Haydon as a director
View PDF (1 pages)
dot icon25/07/2012
Second filing of AR01 previously delivered to Companies House made up to 2012-01-10
View PDF (20 pages)
dot icon20/06/2012
Group of companies' accounts made up to 2011-06-30
View PDF (27 pages)
dot icon28/03/2012
Annual return made up to 2012-01-10 with full list of shareholders
View PDF (11 pages)
dot icon04/03/2012
Appointment of Ms Lisa Kim Eaton as a director
View PDF (2 pages)
dot icon08/02/2012
Termination of appointment of Nicholas Morland as a director
View PDF (1 pages)
dot icon27/09/2011
Appointment of Mr Adrian Louis Baillie as a director
View PDF (2 pages)
dot icon26/09/2011
Termination of appointment of George Robinson as a director
View PDF (1 pages)
dot icon21/09/2011
Appointment of Ms Valerie Fry as a director
View PDF (2 pages)
dot icon20/09/2011
Termination of appointment of Gregory Lynn as a director
View PDF (1 pages)
dot icon20/09/2011
Termination of appointment of Gregory Lynn as a secretary
View PDF (1 pages)
dot icon22/06/2011
Resolutions
View PDF (24 pages)
dot icon10/03/2011
Group of companies' accounts made up to 2010-06-30
View PDF (25 pages)
dot icon07/02/2011
Resolutions
View PDF (29 pages)
dot icon06/02/2011
Annual return made up to 2011-01-10 with full list of shareholders
View PDF (10 pages)
dot icon06/02/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon03/02/2011
Statement of capital following an allotment of shares on 2010-06-16
View PDF (3 pages)
dot icon11/03/2010
Appointment of Nicholas Charles Morland as a director
View PDF (3 pages)
dot icon11/03/2010
Termination of appointment of Charles Stonehill as a director
View PDF (2 pages)
dot icon04/02/2010
Annual return made up to 2010-01-10 with full list of shareholders
View PDF (10 pages)
dot icon04/02/2010
Director's details changed for Charles Gerald Thoroton Stonehill on 2009-10-01
View PDF (2 pages)
dot icon04/02/2010
Director's details changed for Andrew Mansell Haydon on 2009-10-01
View PDF (2 pages)
dot icon04/02/2010
Director's details changed for Keith Vincent Chapman on 2009-10-01
View PDF (2 pages)
dot icon04/02/2010
Director's details changed for Gregory Bryce Ralph Lynn on 2009-10-01
View PDF (2 pages)
dot icon07/12/2009
Group of companies' accounts made up to 2009-06-30
View PDF (25 pages)
dot icon05/02/2009
Return made up to 10/01/09; full list of members
View PDF (8 pages)
dot icon04/02/2009
Location of debenture register
View PDF (1 pages)
dot icon04/02/2009
Location of register of members
View PDF (1 pages)
dot icon04/02/2009
Appointment terminated director 7SIDE nominees LIMITED
View PDF (1 pages)
dot icon04/02/2009
Appointment terminated secretary 7SIDE secretarial LIMITED
View PDF (1 pages)
dot icon11/09/2008
Statement of affairs
View PDF (23 pages)
dot icon11/09/2008
Ad 16/07/08\gbp si [email protected]=249.99\gbp ic 1/250.99\
View PDF (4 pages)
dot icon16/07/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (4 pages)
dot icon02/07/2008
Secretary appointed gregory bryce ralph lynn
View PDF (2 pages)
dot icon02/07/2008
Director appointed gregory bryce ralph lynn
View PDF (2 pages)
dot icon02/07/2008
Director appointed george edward silvanus robinson
View PDF (3 pages)
dot icon02/07/2008
Director appointed charles gerald thoroton stonehill
View PDF (3 pages)
dot icon02/07/2008
Director appointed andrew mansel haydon
View PDF (2 pages)
dot icon02/07/2008
Director appointed keith vincent chapman
View PDF (1 pages)
dot icon02/07/2008
Resolutions
View PDF (20 pages)
dot icon25/06/2008
S-div
View PDF (1 pages)
dot icon25/06/2008
Accounting reference date extended from 31/01/2009 to 30/06/2009
View PDF (1 pages)
dot icon23/06/2008
Registered office changed on 24/06/2008 from 6TH floor south, brettenham house, lancaster place london WC2E 7EW
View PDF (1 pages)
dot icon09/01/2008
Incorporation
View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/06/2011
dot iconLast change occurred
29/06/2011

Accounts

dot iconAccounts
Group
dot iconLast made up date
29/06/2011
dot iconNext account date
29/06/2012
See more events →

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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr George Edward Silvanus Robinson
Director
09/01/2008 - 15/09/2011
39
7SIDE NOMINEES LIMITED
Corporate Director
09/01/2008 - 09/01/2008
1252
7SIDE SECRETARIAL LIMITED
Corporate Secretary
09/01/2008 - 09/01/2008
468
Mr Gregory Bryce Ralph Lynn
Director
09/01/2008 - 30/07/2011
11
Chapman, Keith Vincent
Director
09/01/2008 - Present
11

Persons with Significant Control

0

No PSC data available.

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Description

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About CHAPMAN ENTERTAINMENT (PAVILION) LIMITED

CHAPMAN ENTERTAINMENT (PAVILION) LIMITED is an(a) Dissolved company incorporated on 09/01/2008 with the registered office located at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ. There are currently 2 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 CHAPMAN ENTERTAINMENT (PAVILION) LIMITED?

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CHAPMAN ENTERTAINMENT (PAVILION) LIMITED is currently Dissolved. It was registered on 09/01/2008 and dissolved on 07/07/2014.

Where is CHAPMAN ENTERTAINMENT (PAVILION) LIMITED located?

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CHAPMAN ENTERTAINMENT (PAVILION) LIMITED is registered at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ.

What does CHAPMAN ENTERTAINMENT (PAVILION) LIMITED do?

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CHAPMAN ENTERTAINMENT (PAVILION) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CHAPMAN ENTERTAINMENT (PAVILION) LIMITED?

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The latest filing was on 07/07/2014: Final Gazette dissolved following liquidation.