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CHIVES HARBOUR LIMITED

Company number 06672434

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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)
01 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
10 Jun 2015 AP01 Appointment of Mr Peter Hendrikus Schreuter as a director on 10 June 2015
10 Jun 2015 TM01 Termination of appointment of Lena Van Der Heijden E/V Schreuter as a director on 10 June 2015
28 May 2015 AP04 Appointment of Ostrea Corporate Services Uk Limited as a secretary on 28 May 2015
28 May 2015 TM02 Termination of appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 28 May 2015
21 May 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
24 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Oct 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-10-26
  • GBP 100
03 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Sep 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
08 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Sep 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
17 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Nov 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
14 Nov 2011 AP04 Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary
14 Nov 2011 CH01 Director's details changed
03 Nov 2011 TM02 Termination of appointment of Dj & M Secretarial Services Ltd as a secretary
02 Nov 2011 AP04 Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary
20 May 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Sep 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
20 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Aug 2009 363a Return made up to 13/08/09; full list of members
20 Oct 2008 225 Accounting reference date extended from 31/08/2009 to 31/12/2009
15 Sep 2008 288a Director appointed lena van der heijden e/v schreuter