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CHESHAM VENTURES LIMITED

Company number 04634855

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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)
21 Aug 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
08 May 2012 GAZ1 First Gazette notice for compulsory strike-off
25 Aug 2011 AD01 Registered office address changed from Suite 404 Albany House 324/326 Regent Street London W1B 3HH on 25 August 2011
31 Jan 2011 AA Accounts for a dormant company made up to 31 January 2011
14 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
Statement of capital on 2011-01-14
  • GBP 2
14 Jan 2011 CH02 Director's details changed for Lambert Investments Limited on 14 January 2010
14 Jan 2011 CH04 Secretary's details changed for Terthur Trading Limited on 14 January 2011
20 Oct 2010 CH01 Director's details changed for Mr Alastair Matthew Cunningham on 19 October 2010
19 Jul 2010 CH02 Director's details changed for Lambert Investments Limited on 8 January 2010
05 Feb 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
05 Feb 2010 CH02 Director's details changed for Lambert Investments Limited on 5 February 2010
05 Feb 2010 CH01 Director's details changed for Mr Alastair Matthew Cunningham on 5 February 2010
05 Feb 2010 AD02 Register inspection address has been changed
05 Feb 2010 CH04 Secretary's details changed for Terthur Trading Limited on 5 February 2010
05 Feb 2010 AA Accounts for a dormant company made up to 31 January 2010
04 Feb 2009 AA Accounts made up to 31 January 2009
23 Jan 2009 363a Return made up to 13/01/09; full list of members
23 Jan 2009 288a Director appointed mr alastair matthew cunningham
14 Mar 2008 363a Return made up to 13/01/08; full list of members
06 Mar 2008 287 Registered office changed on 06/03/2008 from suite 401 302 regent street london W1R 6HH
06 Mar 2008 AA Accounts made up to 31 January 2008
06 Mar 2008 288c Director's Change of Particulars / lambert investments LIMITED / 05/05/2006 / HouseName/Number was: , now: 12-14; Street was: 12-14 kennedy avenue, now: kennedy avenue 2ND floor, office 203; Area was: kennedy business centre, now: kennedy business centre po box 24293; Region was: 1703, now: ; Post Code was: , now: 1703
07 Feb 2007 AA Accounts made up to 31 January 2007
05 Feb 2007 363a Return made up to 13/01/07; full list of members
05 Feb 2007 288c Director's particulars changed