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CHENIL HOUSE LIMITED

Company number 02205754

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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 Sep 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jun 2010	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 - 3 pages (3 pages)
01 Dec 2009	AD01	Registered office address changed from Carlton House 22a St James's Square London SW1Y 4JH on 1 December 2009	View PDF Registered office address changed from Carlton House 22a St James's Square London SW1Y 4JH on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
21 Nov 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Nov 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-11-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-11-10 - link opens in a new window - 1 page (1 page)
21 Nov 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 Oct 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders Statement of capital on 2009-10-27 GBP 800,100	View PDF Annual return made up to 13 October 2009 with full list of shareholders Statement of capital on 2009-10-27 GBP 800,100 - link opens in a new window - 6 pages (6 pages)
09 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
06 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 18/12/2008	View PDF Resolutions RES13 ‐ Section 175 18/12/2008 - link opens in a new window - 1 page (1 page)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
22 Oct 2008	363a	Return made up to 13/10/08; full list of members	View PDF Return made up to 13/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Oct 2007	363a	Return made up to 13/10/07; full list of members	View PDF Return made up to 13/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
28 Sep 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
24 Sep 2007	CERTNM	Company name changed atlantic speciality retail limit ed\certificate issued on 24/09/07	View PDF Company name changed atlantic speciality retail limit ed\certificate issued on 24/09/07 - link opens in a new window - 2 pages (2 pages)
17 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
13 Nov 2006	225	Accounting reference date shortened from 31/05/07 to 31/12/06	View PDF Accounting reference date shortened from 31/05/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
01 Nov 2006	363a	Return made up to 13/10/06; full list of members	View PDF Return made up to 13/10/06; full list of members - link opens in a new window - 3 pages (3 pages)
20 Oct 2006	88(2)R	Ad 22/09/06--------- £ si 800000@1=800000 £ ic 100/800100	View PDF Ad 22/09/06--------- £ si 800000@1=800000 £ ic 100/800100 - link opens in a new window - 2 pages (2 pages)
20 Oct 2006	123	Nc inc already adjusted 22/09/06	View PDF Nc inc already adjusted 22/09/06 - link opens in a new window - 2 pages (2 pages)
20 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
17 Oct 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)

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