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24-7 CHAUFFEURS LIMITED

Company number 05732989

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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)
27 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 May 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 6 pages (6 pages)
28 Mar 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
28 Mar 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Mar 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
06 Mar 2014	AD01	Registered office address changed from 10 Clos Rhedyn Cardiff CF5 5NS on 6 March 2014	View PDF Registered office address changed from 10 Clos Rhedyn Cardiff CF5 5NS on 6 March 2014 - link opens in a new window - 1 page (1 page)
08 Jun 2007	363a	Return made up to 07/03/07; full list of members	View PDF Return made up to 07/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
04 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Oct 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Oct 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Oct 2006	287	Registered office changed on 04/10/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX	View PDF Registered office changed on 04/10/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX - link opens in a new window - 1 page (1 page)
02 May 2006	CERTNM	Company name changed sunnyforge LIMITED\certificate issued on 29/04/06	View PDF Company name changed sunnyforge LIMITED\certificate issued on 29/04/06 - link opens in a new window - 2 pages (2 pages)
07 Mar 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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