CHAPPUIS HALDER & CO. LIMITED

07685538
30 FINSBURY SQUARE LONDON EC2A 1AG

Documents

Documents
Date Category Description Pages
04 Aug 2024 gazette Gazette Dissolved Liquidation 1 Buy now
04 May 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 8 Buy now
01 Nov 2023 address Change Sail Address Company With New Address 2 Buy now
04 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Oct 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
04 Oct 2023 resolution Resolution 1 Buy now
04 Oct 2023 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
28 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jul 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
12 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Dec 2022 capital Return of Allotment of shares 3 Buy now
08 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
14 Jul 2022 officers Termination of appointment of director (Benoit Genest) 1 Buy now
14 Jul 2022 officers Termination of appointment of director (Olivier Sebastien Garcia) 1 Buy now
14 Jul 2022 officers Appointment of secretary (Ms Julie Mangan) 2 Buy now
14 Jul 2022 officers Appointment of director (Mr Clive David Hart) 2 Buy now
04 Jul 2022 accounts Annual Accounts 12 Buy now
07 Sep 2021 accounts Annual Accounts 12 Buy now
07 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Oct 2020 mortgage Registration of a charge 24 Buy now
05 Oct 2020 accounts Annual Accounts 11 Buy now
07 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 Aug 2019 accounts Annual Accounts 8 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 May 2019 officers Termination of appointment of secretary (Sara Erdmann) 1 Buy now
29 Nov 2018 accounts Annual Accounts 8 Buy now
05 Oct 2018 officers Appointment of director (Mr Olivier Sebastien Garcia) 2 Buy now
28 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Jun 2018 officers Change of particulars for director (Mr Benoit Genest) 2 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Oct 2017 officers Change of particulars for secretary (Mrs Sara Erdmann) 1 Buy now
25 Jul 2017 accounts Annual Accounts 8 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Sep 2016 accounts Annual Accounts 5 Buy now
19 Jul 2016 annual-return Annual Return 6 Buy now
29 Sep 2015 accounts Annual Accounts 5 Buy now
21 Jul 2015 annual-return Annual Return 4 Buy now
21 Jul 2015 officers Appointment of director (Mr Benoit Genest) 2 Buy now
21 Jul 2015 officers Termination of appointment of director (Stephane Eyraud) 1 Buy now
30 Jun 2015 officers Appointment of secretary (Mrs Sara Erdmann) 2 Buy now
23 Jun 2015 change-of-name Certificate Change Of Name Company 3 Buy now
04 Feb 2015 officers Change of particulars for director (Mr Stephane Eyraud) 2 Buy now
28 Oct 2014 officers Change of particulars for director (Mr Stephane Eyraud) 2 Buy now
07 Oct 2014 accounts Annual Accounts 4 Buy now
02 Oct 2014 officers Change of particulars for director (Mr Stephane Eyraud) 2 Buy now
02 Oct 2014 officers Change of particulars for director (Mr Stephane Eyraud) 2 Buy now
25 Sep 2014 annual-return Annual Return 3 Buy now
25 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2013 accounts Annual Accounts 5 Buy now
08 Aug 2013 annual-return Annual Return 4 Buy now
04 Jan 2013 accounts Annual Accounts 8 Buy now
06 Jul 2012 annual-return Annual Return 4 Buy now
06 Mar 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Jun 2011 incorporation Incorporation Company 22 Buy now