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CHEVRON LEASEHOLDS LIMITED

Company number 00844575

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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)
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
  • LRESSP ‐ Special resolution to wind up
14 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 2
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