- Company Overview for CHEVRON EALING LIMITED (06128289)
- Filing history for CHEVRON EALING LIMITED (06128289)
- People for CHEVRON EALING LIMITED (06128289)
- More for CHEVRON EALING LIMITED (06128289)
| 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) |
|---|---|---|---|
| 06 Mar 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 19 Dec 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 06 Dec 2017 | DS01 | Application to strike the company off the register | |
| 31 Jul 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 03 May 2017 | AA01 | Previous accounting period shortened from 5 April 2017 to 31 December 2016 | |
| 01 Mar 2017 | CS01 | Confirmation statement made on 26 February 2017 with updates | |
| 23 Jun 2016 | AA | Total exemption small company accounts made up to 5 April 2016 | |
| 07 Mar 2016 | AR01 |
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
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| 07 Mar 2016 | CH01 | Director's details changed for Mrs Mary Padfield on 7 March 2016 | |
| 17 Dec 2015 | AA | Total exemption small company accounts made up to 5 April 2015 | |
| 10 Mar 2015 | AR01 |
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
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| 04 Feb 2015 | RESOLUTIONS |
Resolutions
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| 17 Jan 2015 | AA | Total exemption small company accounts made up to 5 April 2014 | |
| 06 Jan 2015 | AP01 | Appointment of Mrs Mary Padfield as a director on 16 December 2014 | |
| 06 Jan 2015 | AP01 | Appointment of Mr Arvind Raichand Shah as a director on 16 December 2014 | |
| 06 Jan 2015 | TM02 | Termination of appointment of Christine Irene Collins as a secretary on 3 May 2014 | |
| 06 Jan 2015 | TM01 | Termination of appointment of Christine Irene Collins as a director on 3 May 2014 | |
| 06 Jan 2015 | AD01 | Registered office address changed from C/O Elliotts Shah 2Nd Floor, York House, 23 Kingsway, London WC2B 6UJ to Ground Floor, Bury House 31 Bury Street London EC3A 5AR on 6 January 2015 | |
| 03 Mar 2014 | AR01 |
Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
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| 16 Aug 2013 | AA | Total exemption small company accounts made up to 5 April 2013 | |
| 04 Mar 2013 | AR01 | Annual return made up to 26 February 2013 with full list of shareholders | |
| 03 Jul 2012 | AA | Accounts for a small company made up to 5 April 2012 | |
| 09 Mar 2012 | AR01 | Annual return made up to 26 February 2012 with full list of shareholders | |
| 14 Jul 2011 | AA | Accounts for a small company made up to 5 April 2011 | |
| 28 Feb 2011 | AR01 | Annual return made up to 26 February 2011 with full list of shareholders |