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CHEVANSTELL MANAGEMENT LIMITED

Company number 01425571

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2013 DS01 Application to strike the company off the register
04 Feb 2013 SH20 Statement by Directors
04 Feb 2013 SH19 Statement of capital on 4 February 2013
  • GBP 1
04 Feb 2013 CAP-SS Solvency Statement dated 18/01/13
04 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re strike off 18/01/2013
04 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Res to strike off 18/01/2013
  • RES06 ‐ Resolution of reduction in issued share capital
17 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
06 Jul 2012 AA Full accounts made up to 31 December 2011
03 Jan 2012 CH01 Director's details changed for Mr Mark Edward Randall on 14 October 2011
14 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
26 Oct 2011 AP01 Appointment of Mark Edward Randall as a director on 14 October 2011
25 Oct 2011 TM01 Termination of appointment of Alan Kevin Quilter as a director on 14 October 2011
08 Jul 2011 CH01 Director's details changed for Mr Alan Kevin Quilter on 7 July 2011
06 Jul 2011 AA Full accounts made up to 31 December 2010
27 Apr 2011 CH04 Secretary's details changed for R&Q Secretaries Limited on 15 April 2011
27 Apr 2011 CH04 Secretary's details changed for R&Q Secretaries Limited on 15 April 2011
15 Apr 2011 AD01 Registered office address changed from 9-13 Fenchurch Buildings London EC3M 5HR on 15 April 2011
11 Apr 2011 AP01 Appointment of Mr Mark Andrew Langridge as a director
11 Apr 2011 TM01 Termination of appointment of Robin Mccoy as a director
24 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
30 Jul 2010 AA Full accounts made up to 31 December 2009
19 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
19 Nov 2009 CH04 Secretary's details changed for R&Q Secretaries Limited on 19 November 2009