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CHESHAM MORTGAGE SERVICES NUMBER 1 LIMITED

Company number 05122499

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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)
17 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2011 DS01 Application to strike the company off the register
21 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Jun 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
Statement of capital on 2011-06-02
  • GBP 1
23 Feb 2011 AP03 Appointment of John Joseph Gibson as a secretary
15 Feb 2011 TM02 Termination of appointment of Gillian Davidson as a secretary
10 Jun 2010 AP03 Appointment of Gillian Mary Davidson as a secretary
10 Jun 2010 AP01 Appointment of Richard John Twigg as a director
10 Jun 2010 AP01 Appointment of David John Cutter as a director
04 Jun 2010 AD02 Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom
01 Jun 2010 AD01 Registered office address changed from 12 Market Square Chesham Buckinghamshire HP5 1ER on 1 June 2010
01 Jun 2010 TM01 Termination of appointment of Richard Krasucki as a director
01 Jun 2010 TM01 Termination of appointment of Paul Kilbride as a director
01 Jun 2010 TM02 Termination of appointment of Paul Kilbride as a secretary
01 Jun 2010 AA01 Current accounting period extended from 30 November 2010 to 31 December 2010
01 Jun 2010 AD04 Register(s) moved to registered office address
13 May 2010 AA Accounts for a dormant company made up to 30 November 2009
10 May 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
27 Jan 2010 AD03 Register(s) moved to registered inspection location
27 Jan 2010 AD02 Register inspection address has been changed
03 Jul 2009 AA Accounts made up to 30 November 2008
07 May 2009 363a Return made up to 07/05/09; full list of members
14 Jul 2008 AA Accounts made up to 30 November 2007
21 May 2008 363a Return made up to 07/05/08; full list of members