- Company Overview for CHESHAM MORTGAGE SERVICES NUMBER 1 LIMITED (05122499)
- Filing history for CHESHAM MORTGAGE SERVICES NUMBER 1 LIMITED (05122499)
- People for CHESHAM MORTGAGE SERVICES NUMBER 1 LIMITED (05122499)
- More for CHESHAM MORTGAGE SERVICES NUMBER 1 LIMITED (05122499)
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) |
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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
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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 |