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CHESRAY LIMITED

Company number 07516052

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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)
26 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
07 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
08 Dec 2016 SH01 Statement of capital following an allotment of shares on 1 November 2016
  • GBP 120,000
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100,000
05 Jan 2016 AA01 Previous accounting period shortened from 29 February 2016 to 31 December 2015
04 Jan 2016 AA Total exemption small company accounts made up to 28 February 2015
18 Dec 2015 SH01 Statement of capital following an allotment of shares on 17 December 2015
  • GBP 100,000
26 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1
18 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
03 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1
29 Nov 2013 TM01 Termination of appointment of Pheroze Sorabjee as a director
29 Nov 2013 AP01 Appointment of Mr Roberto Palombi as a director
25 Nov 2013 CERTNM Company name changed rogifin investment LIMITED\certificate issued on 25/11/13
  • RES15 ‐ Change company name resolution on 2013-11-20
  • NM01 ‐ Change of name by resolution
02 May 2013 AA Accounts for a dormant company made up to 28 February 2013
04 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
05 Oct 2012 AA Accounts for a dormant company made up to 29 February 2012
15 Aug 2012 TM01 Termination of appointment of Lumley Management Limited as a director
15 Aug 2012 AP02 Appointment of New Cavendish Management Limited as a director
21 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
03 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted