- Company Overview for CHEVRON LEASEHOLDS LIMITED (00844575)
- Filing history for CHEVRON LEASEHOLDS LIMITED (00844575)
- People for CHEVRON LEASEHOLDS LIMITED (00844575)
- Charges for CHEVRON LEASEHOLDS LIMITED (00844575)
- Insolvency for CHEVRON LEASEHOLDS LIMITED (00844575)
- More for CHEVRON LEASEHOLDS LIMITED (00844575)
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) |
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07 Apr 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Jan 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
20 Jun 2016 | 4.68 | Liquidators' statement of receipts and payments to 20 March 2016 | |
30 Apr 2015 | 4.68 | Liquidators' statement of receipts and payments to 20 March 2015 | |
27 Jan 2015 | AD01 | Registered office address changed from C/O Valentine & Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to 37 Sun Street London EC2M 2PL on 27 January 2015 | |
02 Apr 2014 | AD01 | Registered office address changed from C/O Elliotts Shah 2Nd Floor York House, 23, Kingsway, Holborn, London. WC2B 6UJ on 2 April 2014 | |
01 Apr 2014 | 600 | Appointment of a voluntary liquidator | |
01 Apr 2014 | 4.70 | Declaration of solvency | |
01 Apr 2014 | RESOLUTIONS |
Resolutions
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14 Aug 2013 | AR01 |
Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
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13 Aug 2013 | AA | Total exemption small company accounts made up to 5 April 2013 | |
04 Sep 2012 | AR01 | Annual return made up to 10 August 2012 with full list of shareholders | |
03 Jul 2012 | AA | Total exemption small company accounts made up to 5 April 2012 | |
16 Aug 2011 | AR01 | Annual return made up to 10 August 2011 with full list of shareholders | |
14 Jul 2011 | AA | Total exemption small company accounts made up to 5 April 2011 | |
11 Aug 2010 | AR01 | Annual return made up to 10 August 2010 with full list of shareholders | |
11 Aug 2010 | CH03 | Secretary's details changed for Mrs. Catherine Ng Fo Shing on 2 January 2010 | |
25 Jun 2010 | AA | Total exemption small company accounts made up to 5 April 2010 | |
09 Jun 2010 | AD01 | Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 9 June 2010 | |
05 Sep 2009 | AA | Accounts for a small company made up to 5 April 2009 | |
12 Aug 2009 | 363a | Return made up to 10/08/09; full list of members | |
28 Oct 2008 | 363a | Return made up to 10/08/08; full list of members | |
15 Sep 2008 | AA | Total exemption small company accounts made up to 5 April 2008 | |
29 Oct 2007 | 288a | New secretary appointed | |
29 Oct 2007 | 288b | Director resigned |