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CHEVALIER (PPM) LIMITED

Company number 14169359

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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)
02 Apr 2024	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)
16 Jan 2024	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)
09 Jan 2024	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)
09 Nov 2023	TM01	Termination of appointment of John Miller Heiton as a director on 8 November 2023	View PDF Termination of appointment of John Miller Heiton as a director on 8 November 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	AP01	Appointment of Mr Pavel Novoselov as a director on 8 November 2023	View PDF Appointment of Mr Pavel Novoselov as a director on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	AP01	Appointment of Mr Pavel Sukhoruchkin as a director on 8 November 2023	View PDF Appointment of Mr Pavel Sukhoruchkin as a director on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	TM01	Termination of appointment of Nadeem Rahman as a director on 26 October 2023	View PDF Termination of appointment of Nadeem Rahman as a director on 26 October 2023 - link opens in a new window - 1 page (1 page)
25 Mar 2023	CERTNM	Company name changed tactful tours LTD\certificate issued on 25/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-24	View PDF Company name changed tactful tours LTD\certificate issued on 25/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-24 - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	CS01	Confirmation statement made on 24 March 2023 with updates	View PDF Confirmation statement made on 24 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 2023	PSC02	Notification of Ppm Strategic Investments Limited as a person with significant control on 24 March 2023	View PDF Notification of Ppm Strategic Investments Limited as a person with significant control on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	AP01	Appointment of Mr John Miller Heiton as a director on 24 March 2023	View PDF Appointment of Mr John Miller Heiton as a director on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	AP01	Appointment of Mr Nadeem Rahman as a director on 24 March 2023	View PDF Appointment of Mr Nadeem Rahman as a director on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 24 March 2023	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 24 March 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 24 March 2023	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 24 March 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 24 March 2023	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 24 March 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	PSC07	Cessation of Bryan Thornton as a person with significant control on 24 March 2023	View PDF Cessation of Bryan Thornton as a person with significant control on 24 March 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with updates	View PDF Confirmation statement made on 4 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-13 GBP 1 - link opens in a new window - 12 pages (12 pages)

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