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CHEYNE26 LIMITED

Company number 09595680

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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)
16 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jul 2018 DS01 Application to strike the company off the register
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
22 Jun 2018 TM01 Termination of appointment of Michelle Matherson as a director on 22 June 2018
22 Jun 2018 AP01 Appointment of Mr Sam Kirkwood as a director on 21 June 2018
18 May 2018 CS01 Confirmation statement made on 18 May 2018 with updates
10 May 2018 PSC01 Notification of Michelle Matherson as a person with significant control on 10 May 2018
10 May 2018 PSC07 Cessation of Abigail Louise Kirkwood as a person with significant control on 10 May 2018
10 May 2018 TM02 Termination of appointment of Samuel Clive Kirkwood as a secretary on 10 May 2018
10 May 2018 TM01 Termination of appointment of Samuel Clive Kirkwood as a director on 10 May 2018
10 May 2018 TM01 Termination of appointment of Abigail Louise Kirkwood as a director on 10 May 2018
10 May 2018 AP01 Appointment of Mrs Michelle Matherson as a director on 10 May 2018
10 May 2018 PSC07 Cessation of Samuel Clive Kirkwood as a person with significant control on 10 May 2018
06 Feb 2018 AD01 Registered office address changed from Second Floor Castle Street Totnes Devon TQ9 5NU to Woodbury House Green Lane Exton Exeter Devon EX3 0PW on 6 February 2018
24 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
22 Feb 2017 AD01 Registered office address changed from 2nd Floor 4 Castle Street Totnes Devon TQ9 5NU United Kingdom to Second Floor Castle Street Totnes Devon TQ9 5NU on 22 February 2017
17 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Feb 2017 AA01 Previous accounting period extended from 31 May 2016 to 30 September 2016
07 Feb 2017 AD01 Registered office address changed from C/O Charles and Co 14 Barn Road Carmarthen SA31 1DD Wales to 2nd Floor 4 Castle Street Totnes Devon TQ9 5NU on 7 February 2017
03 Jan 2017 CH01 Director's details changed for Mrs Abigail Louise Kirkwood on 1 December 2016
23 Dec 2016 CH01 Director's details changed for Mr Samuel Clive Kirkwood on 1 December 2016
21 Dec 2016 AD05 Change the registered office situation from Wales to England/Wales
14 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
18 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-18
  • GBP 100