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CHELHAM LIMITED

Company number 01520351

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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)
21 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2017 LIQ13 Return of final meeting in a members' voluntary winding up
28 Dec 2016 4.68 Liquidators' statement of receipts and payments to 13 October 2016
15 Nov 2016 LIQ MISC INSOLVENCY:secretary of state's release of liquidator
09 Nov 2016 600 Appointment of a voluntary liquidator
09 Nov 2016 LIQ MISC OC Court order insolvency:C.O. To remove/replace liquidator
09 Nov 2016 4.40 Notice of ceasing to act as a voluntary liquidator
09 Nov 2015 AP01 Appointment of Mr Andrew Laurence Dawson as a director on 14 October 2015
09 Nov 2015 TM02 Termination of appointment of Ibrahim Ali Bozkurt as a secretary on 14 October 2015
09 Nov 2015 TM01 Termination of appointment of Ibrahim Ali Bozkurt as a director on 14 October 2015
09 Nov 2015 TM01 Termination of appointment of Gulgun Bozkurt as a director on 14 October 2015
06 Nov 2015 AD01 Registered office address changed from 155 Moorgate London EC2M 6XB to Lynton House 7-12 Tavistock Square London WC1H 9LT on 6 November 2015
29 Oct 2015 AA03 Resignation of an auditor
29 Oct 2015 AD01 Registered office address changed from 237 Kennington Lane London SE11 5QU to 155 Moorgate London EC2M 6XB on 29 October 2015
29 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2015 4.70 Declaration of solvency
28 Oct 2015 600 Appointment of a voluntary liquidator
28 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-14
26 Jun 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
06 Jan 2015 AD01 Registered office address changed from 2-4 Turner Street London E1 2AS United Kingdom to 237 Kennington Lane London SE11 5QU on 6 January 2015
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Dec 2014 AD01 Registered office address changed from 237 Kennington Lane London SE11 5QU to 2-4 Turner Street London E1 2AS on 2 December 2014
02 Dec 2014 CH03 Secretary's details changed for Ibrahim Ali Bozkurt on 2 December 2014
02 Dec 2014 CH01 Director's details changed for Ibrahim Ali Bozkurt on 2 December 2014
26 Jun 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100