CHESHAM MARKETING LIMITED

Company number 07535367

Date	Type	Description	View / Download
28 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Dec 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(21 pages)
12 May 2017	AD01	Registered office address changed from 13 Regent Street Nottingham Nottinghamshire NG1 5BS to Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF on 12 May 2017	(2 pages)
02 Nov 2016	AD01	Registered office address changed from Pattisson House Addison Road Chesham Buckinghamshire HP5 2BD England to 13 Regent Street Nottingham Nottinghamshire NG1 5BS on 2 November 2016	(2 pages)
25 Oct 2016	4.20	Statement of affairs with form 4.19	(5 pages)
25 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
25 Oct 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-12	(1 page)
16 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-15	(3 pages)
24 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages) Download iXBRL
15 Mar 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1	(3 pages)
04 Sep 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages) Download iXBRL
01 Apr 2015	AD01	Registered office address changed from 5 Esprit Asheridge Road Chesham Buckinghamshire HP5 2PY to Pattisson House Addison Road Chesham Buckinghamshire HP5 2BD on 1 April 2015	(1 page)
03 Mar 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 1	(3 pages)
21 Jul 2014	CH01	Director's details changed for Mr David Nisbet on 21 July 2014	(2 pages)
21 Jul 2014	AD01	Registered office address changed from 53 Broad Street Copsham House Chesham Buckinghamshire HP5 3EA to 5 Esprit Asheridge Road Chesham Buckinghamshire HP5 2PY on 21 July 2014	(1 page)
02 Apr 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 1	(3 pages)
27 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
30 Aug 2013	AD01	Registered office address changed from 5 Blackhorse Lane London E17 6DS United Kingdom on 30 August 2013	(1 page)
27 Feb 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	(3 pages)
15 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
30 Oct 2012	AA01	Previous accounting period extended from 29 February 2012 to 30 June 2012	(1 page)
13 Apr 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	(4 pages)
15 Mar 2012	TM02	Termination of appointment of A R First Secretary Limited as a secretary	(1 page)
18 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)