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39 CHEYNE WALK MANAGEMENT COMPANY LIMITED

Company number 02332277

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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)
04 Oct 2017 AA Micro company accounts made up to 23 June 2017
22 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
14 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Feb 2017 AP01 Appointment of Jonathan Owen as a director on 14 February 2017
18 Jan 2017 AA Total exemption full accounts made up to 23 June 2016
23 Jun 2016 AD01 Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 23 June 2016
23 Jun 2016 TM02 Termination of appointment of Farrar Property Management Limited as a secretary on 17 June 2016
23 Jun 2016 AP04 Appointment of M & N Secretaries Limited as a secretary on 17 June 2016
23 Jun 2016 TM01 Termination of appointment of Gary Frederick Sullivan as a director on 18 March 2016
30 Mar 2016 AR01 Annual return made up to 22 March 2016 no member list
16 Mar 2016 AA Total exemption full accounts made up to 23 June 2015
24 Nov 2015 AP01 Appointment of Dr Roberta Galluccio as a director on 4 June 2015
23 Mar 2015 AA Accounts for a dormant company made up to 23 June 2014
23 Mar 2015 AR01 Annual return made up to 22 March 2015 no member list
24 Mar 2014 AR01 Annual return made up to 22 March 2014 no member list
28 Feb 2014 AA Accounts for a dormant company made up to 23 June 2013
13 Dec 2013 TM01 Termination of appointment of Stanley Chaman as a director
27 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
24 Jul 2013 AP01 Appointment of Gary Frederick Sullivan as a director
24 Jul 2013 AR01 Annual return made up to 22 March 2013 no member list
23 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Oct 2012 AA Accounts for a dormant company made up to 23 June 2012
20 Sep 2012 TM01 Termination of appointment of Nicholas Hopper as a director
16 Apr 2012 AR01 Annual return made up to 22 March 2012 no member list
03 Nov 2011 AA Accounts for a dormant company made up to 23 June 2011