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CHEYNEY GOULDING EMPLOYEE SERVICES LIMITED

Company number 07345845

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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)
29 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
29 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
16 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 7 December 2018
15 Jan 2018 LIQ01 Declaration of solvency
05 Jan 2018 AD01 Registered office address changed from Ward House Ward Street Guildford Surrey GU1 4LH to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 5 January 2018
28 Dec 2017 600 Appointment of a voluntary liquidator
28 Dec 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-08
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Sep 2017 CS01 Confirmation statement made on 13 August 2017 with no updates
07 Sep 2016 CS01 Confirmation statement made on 13 August 2016 with updates
18 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Sep 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 3
14 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Sep 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 3
18 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Aug 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 3
20 Aug 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
15 May 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Aug 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
13 Oct 2010 AA01 Current accounting period extended from 31 August 2011 to 31 December 2011
13 Oct 2010 SH01 Statement of capital following an allotment of shares on 13 August 2010
  • GBP 3
21 Sep 2010 AP01 Appointment of Mr Graham Young as a director
21 Sep 2010 AP01 Appointment of Mr Tom Marshall as a director
20 Sep 2010 AD01 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 20 September 2010