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CHEYNES KITCHENS & BATHROOMS LTD

Company number SC384744

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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 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
16 Oct 2012 SOAS(A) Voluntary strike-off action has been suspended
31 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2012 DS01 Application to strike the company off the register
04 Nov 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 September 2011
04 Nov 2011 SH08 Change of share class name or designation
31 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
Statement of capital on 2011-11-04
  • GBP 12
  • ANNOTATION Clarification a second filed AR01 was registered on 04/11/2011
10 Feb 2011 AP01 Appointment of Paul Ian William Cheyne as a director
10 Feb 2011 SH01 Statement of capital following an allotment of shares on 2 September 2010
  • GBP 11
10 Feb 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
03 Sep 2010 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 3 September 2010
02 Sep 2010 TM01 Termination of appointment of James Mcmeekin as a director
02 Sep 2010 TM01 Termination of appointment of Cosec Limited as a director
02 Sep 2010 TM02 Termination of appointment of Cosec Limited as a secretary
02 Sep 2010 NEWINC Incorporation