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CHIVING LIMITED

Company number 08214051

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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)
30 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
31 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Apr 2016	AD01	Registered office address changed from Gate House 5 Chapel Place Rivington Street London EC2A 3SB to The Shard 32 London Bridge Street London SE1 9SG on 1 April 2016	View PDF Registered office address changed from Gate House 5 Chapel Place Rivington Street London EC2A 3SB to The Shard 32 London Bridge Street London SE1 9SG on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-10 - link opens in a new window - 1 page (1 page)
31 Mar 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Dec 2015	CERTNM	Company name changed charterhouse network services LIMITED\certificate issued on 07/12/15 RES15 ‐ Change company name resolution on 2015-11-26	View PDF Company name changed charterhouse network services LIMITED\certificate issued on 07/12/15 RES15 ‐ Change company name resolution on 2015-11-26 - link opens in a new window - 3 pages (3 pages)
07 Dec 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2	View PDF Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2 - link opens in a new window - 4 pages (4 pages)
22 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Oct 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 2	View PDF Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 2 - link opens in a new window - 4 pages (4 pages)
12 Jun 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 3 pages (3 pages)
04 Oct 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 2	View PDF Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Aug 2013	AP01	Appointment of David Michael Doherty as a director	View PDF Appointment of David Michael Doherty as a director - link opens in a new window - 3 pages (3 pages)
28 Aug 2013	SH01	Statement of capital following an allotment of shares on 1 August 2013 GBP 2	View PDF Statement of capital following an allotment of shares on 1 August 2013 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Aug 2013	AA01	Current accounting period extended from 30 September 2013 to 31 October 2013	View PDF Current accounting period extended from 30 September 2013 to 31 October 2013 - link opens in a new window - 3 pages (3 pages)
13 Sep 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 43 pages (43 pages)

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