CHEVRON TRAFFIC MANAGEMENT (HOLDINGS) LIMITED

Company number 06903257

Date	Type	Description	View / Download
30 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jan 2021	DS01	Application to strike the company off the register	(1 page)
17 Dec 2020	MR04	Satisfaction of charge 069032570002 in full	(1 page)
17 Dec 2020	MR04	Satisfaction of charge 069032570003 in full	(1 page)
10 Dec 2020	SH19	Statement of capital on 10 December 2020 GBP 0.00001	(4 pages)
10 Dec 2020	SH20	Statement by Directors	(1 page)
10 Dec 2020	CAP-SS	Solvency Statement dated 10/12/20	(1 page)
10 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account and capital redemption reserves 10/12/2020 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Oct 2020	AP01	Appointment of Mr Matthew Miller Robinson as a director on 15 June 2020	(2 pages)
20 Oct 2020	TM01	Termination of appointment of Simon Malek-Jahanian as a director on 26 June 2020	(1 page)
08 Jul 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	(3 pages)
31 Dec 2019	MR01	Registration of charge 069032570003, created on 19 December 2019	(48 pages)
02 Sep 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
16 Aug 2019	TM01	Termination of appointment of Anthony Livingstone as a director on 8 July 2019	(1 page)
08 Jul 2019	AP01	Appointment of Mr Simon Malek-Jahanian as a director on 8 July 2019	(2 pages)
04 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	(3 pages)
23 Aug 2018	AP01	Appointment of Mr Anthony Livingstone as a director on 8 August 2018	(2 pages)
23 Aug 2018	MR04	Satisfaction of charge 1 in full	(1 page)
22 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
10 Aug 2018	MR01	Registration of charge 069032570002, created on 9 August 2018	(46 pages)
02 Aug 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
11 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with updates	(4 pages)
24 May 2018	AA	Full accounts made up to 30 September 2017	(26 pages)
03 Apr 2018	PSC05	Change of details for Portchester Equity Limited as a person with significant control on 28 March 2018	(2 pages)