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CHEVIOT 103 LIMITED

Company number 03260916

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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)
15 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
25 Sep 2014 4.68 Liquidators' statement of receipts and payments to 18 July 2014
09 Jan 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
29 Oct 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
29 Oct 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
01 Aug 2013 600 Appointment of a voluntary liquidator
19 Jul 2013 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
22 Feb 2013 2.24B Administrator's progress report to 18 January 2013
01 Nov 2012 F2.18 Notice of deemed approval of proposals
17 Sep 2012 2.17B Statement of administrator's proposal
06 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Aug 2012 CERTNM Company name changed hfx LIMITED\certificate issued on 09/08/12
  • RES15 ‐ Change company name resolution on 2012-07-24
09 Aug 2012 CONNOT Change of name notice
01 Aug 2012 2.12B Appointment of an administrator
31 Jul 2012 AD01 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 31 July 2012
19 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 3
28 Mar 2012 AP01 Appointment of Mr John Whitby as a director
28 Mar 2012 TM02 Termination of appointment of Avril Reinelt as a secretary
03 Nov 2011 TM01 Termination of appointment of John Whitby as a director
17 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
Statement of capital on 2011-10-17
  • GBP 100
12 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Apr 2011 CH01 Director's details changed for John Whitby on 13 April 2011
19 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
15 Oct 2010 CH01 Director's details changed for Graham Edward Reinelt on 15 October 2010