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CHEVIOT FINANCIAL PLANNING LIMITED

Company number 02670496

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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 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2018 DS01 Application to strike the company off the register
03 Jan 2018 AA Full accounts made up to 31 March 2017
18 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with updates
16 Jan 2017 AUD Auditor's resignation
08 Jan 2017 AA Full accounts made up to 31 March 2016
21 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
21 Dec 2016 MR04 Satisfaction of charge 1 in full
21 Dec 2016 MR04 Satisfaction of charge 2 in full
09 Dec 2016 AD01 Registered office address changed from Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT to 1 Bracknell Beeches, Old Bracknell Lane West Bracknell RG12 7BW on 9 December 2016
02 Dec 2016 AP01 Appointment of Mr Brian Kenneth Raven as a director on 1 December 2016
02 Dec 2016 AP01 Appointment of Mr Oliver Charles Hewardine Cooke as a director on 1 December 2016
02 Dec 2016 TM01 Termination of appointment of Martin William Herbert Clapson as a director on 1 December 2016
02 Dec 2016 TM01 Termination of appointment of Charles William Olley as a director on 1 December 2016
02 Dec 2016 TM02 Termination of appointment of Charles William Olley as a secretary on 1 December 2016
03 Aug 2016 SH19 Statement of capital on 3 August 2016
  • GBP 100.00
03 Aug 2016 SH20 Statement by Directors
03 Aug 2016 CAP-SS Solvency Statement dated 26/07/16
03 Aug 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 10,000
21 Dec 2015 CH03 Secretary's details changed for Charles William Olley on 23 September 2015
21 Dec 2015 CH01 Director's details changed for Mr Charles William Olley on 23 September 2015
14 Aug 2015 AA Full accounts made up to 31 March 2015
24 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 10,000