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CHAPTER26 LIMITED

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CHAPTER26 LIMITED

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Key Data

Status

Dissolved

Company No.

04779100

Incorporation date

28/05/2003

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex TW16 7EFCopy
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Latest events (Record since 28/05/2003)
dot icon13/12/2022
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon30/08/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon18/08/2022
Application to strike the company off the register
View PDF (1 pages)
dot icon10/06/2022
Confirmation statement made on 2022-05-28 with no updates
View PDF (3 pages)
dot icon31/03/2022
Director's details changed for Mr Guerino Luigi Bruno, Iii on 2022-03-31
View PDF (2 pages)
dot icon31/03/2022
Termination of appointment of Peter John Kear as a director on 2022-03-31
View PDF (1 pages)
dot icon29/09/2021
Appointment of Mr Guerino Luigi Bruno, Iii as a director on 2021-09-29
View PDF (2 pages)
dot icon29/09/2021
Appointment of Mr Ashoni Kumar Mehta as a director on 2021-09-29
View PDF (2 pages)
dot icon03/06/2021
Confirmation statement made on 2021-05-28 with no updates
View PDF (3 pages)
dot icon03/02/2021
Termination of appointment of John Lythall as a director on 2021-01-29
View PDF (1 pages)
dot icon15/01/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon28/05/2020
Confirmation statement made on 2020-05-28 with no updates
View PDF (3 pages)
dot icon05/02/2020
Micro company accounts made up to 2019-12-31
View PDF (2 pages)
dot icon28/06/2019
Confirmation statement made on 2019-05-28 with no updates
View PDF (3 pages)
dot icon04/01/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon29/05/2018
Confirmation statement made on 2018-05-28 with no updates
View PDF (3 pages)
dot icon12/01/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon31/05/2017
Confirmation statement made on 2017-05-28 with updates
View PDF (6 pages)
dot icon02/05/2017
Micro company accounts made up to 2016-12-31
View PDF (3 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon20/06/2016
Annual return made up to 2016-05-28 with full list of shareholders
View PDF (4 pages)
dot icon20/06/2016
Termination of appointment of Robert Peter Edwards as a secretary on 2016-05-28
View PDF (1 pages)
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon25/06/2015
Annual return made up to 2015-05-28 with full list of shareholders
View PDF (5 pages)
dot icon01/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon29/05/2014
Annual return made up to 2014-05-28 with full list of shareholders
View PDF (5 pages)
dot icon11/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon12/06/2013
Annual return made up to 2013-05-28 with full list of shareholders
View PDF (5 pages)
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon28/05/2012
Annual return made up to 2012-05-28 with full list of shareholders
View PDF (5 pages)
dot icon23/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon06/06/2011
Annual return made up to 2011-05-28 with full list of shareholders
View PDF (5 pages)
dot icon01/06/2010
Annual return made up to 2010-05-28 with full list of shareholders
View PDF (5 pages)
dot icon27/04/2010
Accounts for a small company made up to 2009-12-31
View PDF (9 pages)
dot icon17/07/2009
Return made up to 28/05/09; full list of members
View PDF (3 pages)
dot icon04/06/2009
Ad 22/07/08\gbp si [email protected]=4\gbp ic 0/4\
View PDF (1 pages)
dot icon03/06/2009
Accounts for a small company made up to 2008-12-31
View PDF (7 pages)
dot icon01/09/2008
Resolutions
View PDF (6 pages)
dot icon22/08/2008
Total exemption small company accounts made up to 2008-06-30
View PDF (4 pages)
dot icon07/08/2008
Secretary appointed robert peter edwards
View PDF (2 pages)
dot icon31/07/2008
Director appointed peter john kear
View PDF (2 pages)
dot icon25/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (2 pages)
dot icon25/07/2008
Appointment terminate, director and secretary mark boxall logged form
View PDF (1 pages)
dot icon24/07/2008
Ad 22/07/08\gbp si [email protected]=2\gbp ic 545/547\
View PDF (2 pages)
dot icon24/07/2008
Ad 22/07/08\gbp si [email protected]=2\gbp ic 543/545\
View PDF (2 pages)
dot icon24/07/2008
Registered office changed on 24/07/2008 from 6 ellington way epsom downs surrey KT18 5TA
View PDF (1 pages)
dot icon24/07/2008
Accounting reference date shortened from 30/06/2009 to 31/12/2008
View PDF (1 pages)
dot icon24/07/2008
Appointment terminated director mark ward
View PDF (1 pages)
dot icon24/07/2008
Director appointed john lythall
View PDF (2 pages)
dot icon18/07/2008
Resolutions
View PDF (2 pages)
dot icon26/06/2008
Return made up to 28/05/08; full list of members
View PDF (6 pages)
dot icon25/03/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (6 pages)
dot icon03/07/2007
Return made up to 28/05/07; full list of members
View PDF (7 pages)
dot icon17/01/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (6 pages)
dot icon28/06/2006
Return made up to 28/05/06; full list of members
View PDF (7 pages)
dot icon11/04/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (7 pages)
dot icon17/08/2005
Resolutions
View PDF (1 pages)
dot icon17/08/2005
£ ic 632/544 18/07/05 £ sr [email protected]=88
View PDF (2 pages)
dot icon02/07/2005
Return made up to 28/05/05; full list of members
View PDF (7 pages)
dot icon02/07/2005
Director resigned
View PDF (1 pages)
dot icon18/03/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (6 pages)
dot icon23/02/2005
£ ic 720/632 24/11/04 £ sr [email protected]=88
View PDF (2 pages)
dot icon18/02/2005
Resolutions
View PDF (8 pages)
dot icon23/08/2004
Accounting reference date extended from 31/05/04 to 30/06/04
View PDF (1 pages)
dot icon23/08/2004
Director resigned
View PDF (1 pages)
dot icon22/06/2004
Return made up to 28/05/04; full list of members
View PDF (8 pages)
dot icon10/05/2004
Nc inc already adjusted 19/03/04
View PDF (1 pages)
dot icon10/05/2004
S-div 19/03/04
View PDF (1 pages)
dot icon13/04/2004
Ad 19/03/04--------- £ si [email protected]=620 £ ic 100/720
View PDF (2 pages)
dot icon13/04/2004
Resolutions
View PDF (0 pages)
dot icon13/04/2004
Resolutions
View PDF (0 pages)
dot icon13/04/2004
Resolutions
View PDF (0 pages)
dot icon13/04/2004
Resolutions
View PDF (0 pages)
dot icon13/04/2004
Resolutions
View PDF (18 pages)
dot icon13/04/2004
New director appointed
View PDF (2 pages)
dot icon13/04/2004
New director appointed
View PDF (2 pages)
dot icon13/08/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/05/2003
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
31/12/2020
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lythall, John
Director
22/07/2008 - 29/01/2021
19

Persons with Significant Control

0

No PSC data available.

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Description

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About CHAPTER26 LIMITED

CHAPTER26 LIMITED is an(a) Dissolved company incorporated on 28/05/2003 with the registered office located at Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex TW16 7EF. There is currently no 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 CHAPTER26 LIMITED?

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CHAPTER26 LIMITED is currently Dissolved. It was registered on 28/05/2003 and dissolved on 13/12/2022.

Where is CHAPTER26 LIMITED located?

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CHAPTER26 LIMITED is registered at Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex TW16 7EF.

What does CHAPTER26 LIMITED do?

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CHAPTER26 LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CHAPTER26 LIMITED?

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The latest filing was on 13/12/2022: Final Gazette dissolved via voluntary strike-off.