CHISWICK TRADING LIMITED

Company number 06500888

Date	Type	Description	View / Download
24 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Apr 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
27 Jan 2015	AD01	Registered office address changed from C/O Valentine & Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to 37 Sun Street London EC2M 2PL on 27 January 2015	(2 pages)
26 Feb 2014	AD01	Registered office address changed from Archway House, 81/82 Portsmouth Road, Surbiton Surrey KT6 5PT on 26 February 2014	(2 pages)
25 Feb 2014	600	Appointment of a voluntary liquidator	(1 page)
25 Feb 2014	4.20	Statement of affairs with form 4.19	(6 pages)
25 Feb 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(15 pages)
25 Feb 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders Statement of capital on 2013-02-25 GBP 100	(3 pages)
31 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
26 Mar 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	(3 pages)
23 Feb 2012	TM01	Termination of appointment of Marcello Alessi as a director	(1 page)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
10 Jun 2011	AA01	Previous accounting period shortened from 28 February 2011 to 31 December 2010	(1 page)
01 Mar 2011	CH01	Director's details changed for Mr Harvey James Simpson on 24 June 2010	(2 pages)
01 Mar 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	(4 pages)
26 Oct 2010	SH01	Statement of capital following an allotment of shares on 24 August 2010 GBP 100	(3 pages)
22 Jul 2010	AA	Accounts for a dormant company made up to 28 February 2010	(2 pages)
06 Apr 2010	AP01	Appointment of Mr Harvey James Simpson as a director	(2 pages)
02 Mar 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	(4 pages)
23 Feb 2010	CH01	Director's details changed for Mr Marcello Alessi on 7 October 2009	(2 pages)
22 Jan 2010	MG01	Duplicate mortgage certificatecharge no:1
20 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
18 Jan 2010	CH01	Director's details changed for Mr Marcello Alessi on 9 January 2010	(2 pages)
31 Dec 2009	CERTNM	Company name changed carnaby events LIMITED\certificate issued on 31/12/09 RES15 ‐ Change company name resolution on 2009-11-27	(2 pages)