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CHELVERTON CB LIMITED

Company number 07735861

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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)
12 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	View PDF Confirmation statement made on 10 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2017	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 May 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	View PDF Confirmation statement made on 10 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
14 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 11 pages (11 pages)
18 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 2	View PDF Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 2 - link opens in a new window - 6 pages (6 pages)
30 Jul 2015	CH01	Director's details changed for Mr Adrian Whicheloe on 1 July 2015	View PDF Director's details changed for Mr Adrian Whicheloe on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
29 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
12 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 2	View PDF Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 2 - link opens in a new window - 6 pages (6 pages)
25 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
04 Sep 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 2	View PDF Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 2 - link opens in a new window - 6 pages (6 pages)
04 Sep 2013	CH03	Secretary's details changed for Rosalind Muriel Scott on 1 July 2013	View PDF Secretary's details changed for Rosalind Muriel Scott on 1 July 2013 - link opens in a new window - 1 page (1 page)
18 Jul 2013	AA	Accounts for a medium company made up to 31 December 2012	View PDF Accounts for a medium company made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
24 May 2013	AD01	Registered office address changed from Offices Merstham Road Bristol BS2 9TQ United Kingdom on 24 May 2013	View PDF Registered office address changed from Offices Merstham Road Bristol BS2 9TQ United Kingdom on 24 May 2013 - link opens in a new window - 1 page (1 page)
22 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	View PDF Annual return made up to 10 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Aug 2012	AD01	Registered office address changed from C/O C/O Chelverton Cb Limited Merstham Road Bristol BS2 9TQ United Kingdom on 22 August 2012	View PDF Registered office address changed from C/O C/O Chelverton Cb Limited Merstham Road Bristol BS2 9TQ United Kingdom on 22 August 2012 - link opens in a new window - 1 page (1 page)
07 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
23 Mar 2012	AA01	Previous accounting period shortened from 31 December 2012 to 31 December 2011	View PDF Previous accounting period shortened from 31 December 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
14 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
15 Nov 2011	SH01	Statement of capital following an allotment of shares on 24 October 2011 GBP 2	View PDF Statement of capital following an allotment of shares on 24 October 2011 GBP 2 - link opens in a new window - 4 pages (4 pages)
06 Sep 2011	AP03	Appointment of Rosalind Muriel Scott as a secretary	View PDF Appointment of Rosalind Muriel Scott as a secretary - link opens in a new window - 3 pages (3 pages)
06 Sep 2011	AP01	Appointment of Simon Bruce Morgan as a director	View PDF Appointment of Simon Bruce Morgan as a director - link opens in a new window - 3 pages (3 pages)
06 Sep 2011	AP01	Appointment of Patrick Michael Fox as a director	View PDF Appointment of Patrick Michael Fox as a director - link opens in a new window - 3 pages (3 pages)

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