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CHEVIOT 114 LIMITED

Company number 01681277

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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)
29 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2016 4.71 Return of final meeting in a members' voluntary winding up
27 Feb 2015 AD01 Registered office address changed from C/O Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 27 February 2015
26 Feb 2015 4.70 Declaration of solvency
26 Feb 2015 600 Appointment of a voluntary liquidator
26 Feb 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-02-12
10 Feb 2015 CERTNM Company name changed tant (building management) LIMITED\certificate issued on 10/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-06
01 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
02 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
19 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
20 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
10 Jun 2010 AD03 Register(s) moved to registered inspection location
10 Jun 2010 AD01 Registered office address changed from C/O C/O Chantry Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF on 10 June 2010
09 Jun 2010 CH01 Director's details changed for Mrs Valerie Edith Tant on 2 June 2010
09 Jun 2010 AD02 Register inspection address has been changed
01 Feb 2010 AD01 Registered office address changed from C/O Chantrey Vellacott Dfk Llp 34 Clarendon Road Watford Hertfordshire WD17 1LR on 1 February 2010
03 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Jun 2009 363a Return made up to 02/06/09; full list of members
02 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007