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CHEVRON (WINCHESTER) LIMITED

Company number 09452486

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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 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 6 June 2024
15 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 6 June 2023
14 Aug 2023 600 Appointment of a voluntary liquidator
03 Aug 2023 LIQ10 Removal of liquidator by court order
20 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 6 June 2022
15 Jun 2021 600 Appointment of a voluntary liquidator
15 Jun 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-06-07
15 Jun 2021 LIQ01 Declaration of solvency
03 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
10 Dec 2020 TM01 Termination of appointment of Andrew Fennell as a director on 7 December 2020
20 Oct 2020 TM01 Termination of appointment of Simon Malek-Jahanian as a director on 26 June 2020
20 Oct 2020 AP01 Appointment of Mr Matthew Miller Robinson as a director on 15 June 2020
29 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-25
14 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with updates
15 Jan 2020 AD01 Registered office address changed from Locks Farm Main Road Dibden Southampton SO45 5TD England to 3 Thame Business Park Centre Wenman Road Thame OX9 3XA on 15 January 2020
14 Jan 2020 PSC02 Notification of Chelsey Bidco Limited as a person with significant control on 2 January 2020
14 Jan 2020 PSC07 Cessation of Andrew John Gordon Hamilton as a person with significant control on 2 January 2020
14 Jan 2020 PSC07 Cessation of Mark Hepburn as a person with significant control on 2 January 2020
14 Jan 2020 PSC07 Cessation of Howard John Hutchinson as a person with significant control on 2 January 2020
14 Jan 2020 PSC07 Cessation of Andrew Kevin Theobald as a person with significant control on 2 January 2020
14 Jan 2020 PSC07 Cessation of Raymond Roy Ransom as a person with significant control on 2 January 2020
14 Jan 2020 PSC07 Cessation of Chantacre Ltd as a person with significant control on 2 January 2020
14 Jan 2020 TM01 Termination of appointment of Raymond Roy Ransom as a director on 2 January 2020
14 Jan 2020 TM01 Termination of appointment of Howard John Hutchinson as a director on 2 January 2020
14 Jan 2020 TM01 Termination of appointment of Mark Hepburn as a director on 2 January 2020