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CHEVRON SECURITIES LIMITED

Company number 01141341

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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)
06 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2017 DS01 Application to strike the company off the register
31 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
03 May 2017 AA01 Previous accounting period shortened from 5 April 2017 to 31 December 2016
19 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
23 Jun 2016 AA Total exemption small company accounts made up to 5 April 2016
27 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 52
27 Jan 2016 AP03 Appointment of Mr Arvind Raichand Shah as a secretary on 31 December 2015
27 Jan 2016 TM02 Termination of appointment of Catherine Ng Fo Shing as a secretary on 31 December 2015
17 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
04 Feb 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 16/12/2014
17 Jan 2015 AA Total exemption small company accounts made up to 5 April 2014
13 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 52
06 Jan 2015 AP01 Appointment of Mrs Mary Padfield as a director on 16 December 2014
06 Jan 2015 AP01 Appointment of Mr Arvind Raichand Shah as a director on 16 December 2014
06 Jan 2015 TM01 Termination of appointment of Christine Irene Collins as a director on 3 May 2014
06 Jan 2015 TM02 Termination of appointment of Christine Irene Collins as a secretary on 3 May 2014
06 Jan 2015 AD01 Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ to Ground Floor, Bury House 31 Bury Street London EC3A 5AR on 6 January 2015
03 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 52
16 Aug 2013 AA Total exemption small company accounts made up to 5 April 2013
08 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
03 Jul 2012 AA Accounts for a small company made up to 5 April 2012
03 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
14 Jul 2011 AA Accounts for a small company made up to 5 April 2011