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04245760 LIMITED

Company number 04245760

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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)
24 Nov 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Aug 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Aug 2015	4.70	Declaration of solvency
04 Aug 2015	4.70	Declaration of solvency
19 Aug 2014	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 4 pages (4 pages)
19 Aug 2014	CERTNM	Company name changed chevron united kingdom\certificate issued on 19/08/14
02 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jun 2013	4.68	Liquidators' statement of receipts and payments to 25 April 2013	View PDF Liquidators' statement of receipts and payments to 25 April 2013 - link opens in a new window - 5 pages (5 pages)
02 May 2013	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 - 5 pages (5 pages)
12 Oct 2012	AD01	Registered office address changed from 1 Westferry Circus Canary Wharf London E14 4HA on 12 October 2012	View PDF Registered office address changed from 1 Westferry Circus Canary Wharf London E14 4HA on 12 October 2012 - link opens in a new window - 2 pages (2 pages)
10 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
10 Oct 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 Jul 2012	TM01	Termination of appointment of Sally Udoma as a director	View PDF Termination of appointment of Sally Udoma as a director - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders Statement of capital on 2012-08-01 GBP 1	View PDF Annual return made up to 4 July 2012 with full list of shareholders Statement of capital on 2012-08-01 GBP 1 - link opens in a new window - 15 pages (15 pages)
22 May 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
22 May 2012	CAP-SS	Solvency statement dated 21/05/12	View PDF Solvency statement dated 21/05/12 - link opens in a new window - 1 page (1 page)
22 May 2012	SH19	Statement of capital on 22 May 2012 GBP 1	View PDF Statement of capital on 22 May 2012 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 May 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced to £0 21/05/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced to £0 21/05/2012 - link opens in a new window - 1 page (1 page)
08 May 2012	AP01	Appointment of Siriporn Chaiyasuta as a director	View PDF Appointment of Siriporn Chaiyasuta as a director - link opens in a new window - 3 pages (3 pages)
08 May 2012	TM01	Termination of appointment of Brenda Dulaney as a director	View PDF Termination of appointment of Brenda Dulaney as a director - link opens in a new window - 2 pages (2 pages)
08 May 2012	TM01	Termination of appointment of Sally Udoma as a director	View PDF Termination of appointment of Sally Udoma as a director - link opens in a new window - 2 pages (2 pages)
08 May 2012	TM01	Termination of appointment of Rhonda Morris as a director	View PDF Termination of appointment of Rhonda Morris as a director - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
05 Aug 2011	TM01	Termination of appointment of Nicholas Roberts as a director	View PDF Termination of appointment of Nicholas Roberts as a director - link opens in a new window - 2 pages (2 pages)

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