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CHEVIOT 117 LIMITED

Company number 01630349

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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)
13 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
01 Oct 2015	CERTNM	Company name changed ferranti LIMITED\certificate issued on 01/10/15 RES15 ‐ Change company name resolution on 2015-09-29	View PDF Company name changed ferranti LIMITED\certificate issued on 01/10/15 RES15 ‐ Change company name resolution on 2015-09-29 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	4.68	Liquidators' statement of receipts and payments to 28 March 2015	View PDF Liquidators' statement of receipts and payments to 28 March 2015 - link opens in a new window - 10 pages (10 pages)
30 May 2014	4.68	Liquidators' statement of receipts and payments to 28 March 2014	View PDF Liquidators' statement of receipts and payments to 28 March 2014 - link opens in a new window - 10 pages (10 pages)
15 Apr 2013	AD01	Registered office address changed from 43 Rosary Gardens London SW7 4NQ on 15 April 2013	View PDF Registered office address changed from 43 Rosary Gardens London SW7 4NQ on 15 April 2013 - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
27 Mar 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders Statement of capital on 2013-03-27 GBP 2,010,000	View PDF Annual return made up to 26 March 2013 with full list of shareholders Statement of capital on 2013-03-27 GBP 2,010,000 - link opens in a new window - 5 pages (5 pages)
04 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Jan 2013	SH01	Statement of capital following an allotment of shares on 17 December 2012 GBP 2,010,000.00	View PDF Statement of capital following an allotment of shares on 17 December 2012 GBP 2,010,000.00 - link opens in a new window - 6 pages (6 pages)
30 Aug 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 11 pages (11 pages)
13 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
27 Mar 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	View PDF Annual return made up to 26 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jul 2011	TM01	Termination of appointment of Marcus De Ferranti as a director	View PDF Termination of appointment of Marcus De Ferranti as a director - link opens in a new window - 2 pages (2 pages)
15 Jul 2011	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 11 pages (11 pages)
07 Apr 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	View PDF Annual return made up to 26 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Sep 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 11 pages (11 pages)
26 Mar 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	View PDF Annual return made up to 26 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Mar 2010	CH01	Director's details changed for Marcus Basil Ziani De Ferranti on 26 March 2010	View PDF Director's details changed for Marcus Basil Ziani De Ferranti on 26 March 2010 - link opens in a new window - 2 pages (2 pages)
05 Dec 2009	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 10 pages (10 pages)
31 Mar 2009	363a	Return made up to 27/03/09; full list of members	View PDF Return made up to 27/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Feb 2009	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 18 pages (18 pages)

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