CHEVANSTELL MANAGEMENT LIMITED filing history - Find and update company information

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CHEVANSTELL MANAGEMENT LIMITED

Company number 01425571

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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)
11 Jun 2013	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)
26 Feb 2013	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)
14 Feb 2013	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)
04 Feb 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Feb 2013	SH19	Statement of capital on 4 February 2013 GBP 1	View PDF Statement of capital on 4 February 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Feb 2013	CAP-SS	Solvency Statement dated 18/01/13	View PDF Solvency Statement dated 18/01/13 - link opens in a new window - 1 page (1 page)
04 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Re strike off 18/01/2013	View PDF Resolutions RES13 ‐ Re strike off 18/01/2013 - link opens in a new window - 1 page (1 page)
04 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Res to strike off 18/01/2013 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Res to strike off 18/01/2013 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
17 Aug 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	View PDF Annual return made up to 27 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
03 Jan 2012	CH01	Director's details changed for Mr Mark Edward Randall on 14 October 2011	View PDF Director's details changed for Mr Mark Edward Randall on 14 October 2011 - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	View PDF Annual return made up to 30 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Oct 2011	AP01	Appointment of Mark Edward Randall as a director on 14 October 2011	View PDF Appointment of Mark Edward Randall as a director on 14 October 2011 - link opens in a new window - 2 pages (2 pages)
25 Oct 2011	TM01	Termination of appointment of Alan Kevin Quilter as a director on 14 October 2011	View PDF Termination of appointment of Alan Kevin Quilter as a director on 14 October 2011 - link opens in a new window - 1 page (1 page)
08 Jul 2011	CH01	Director's details changed for Mr Alan Kevin Quilter on 7 July 2011	View PDF Director's details changed for Mr Alan Kevin Quilter on 7 July 2011 - link opens in a new window - 2 pages (2 pages)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
27 Apr 2011	CH04	Secretary's details changed for R&Q Secretaries Limited on 15 April 2011	View PDF Secretary's details changed for R&Q Secretaries Limited on 15 April 2011 - link opens in a new window - 2 pages (2 pages)
27 Apr 2011	CH04	Secretary's details changed for R&Q Secretaries Limited on 15 April 2011	View PDF Secretary's details changed for R&Q Secretaries Limited on 15 April 2011 - link opens in a new window - 2 pages (2 pages)
15 Apr 2011	AD01	Registered office address changed from 9-13 Fenchurch Buildings London EC3M 5HR on 15 April 2011	View PDF Registered office address changed from 9-13 Fenchurch Buildings London EC3M 5HR on 15 April 2011 - link opens in a new window - 1 page (1 page)
11 Apr 2011	AP01	Appointment of Mr Mark Andrew Langridge as a director	View PDF Appointment of Mr Mark Andrew Langridge as a director - link opens in a new window - 2 pages (2 pages)
11 Apr 2011	TM01	Termination of appointment of Robin Mccoy as a director	View PDF Termination of appointment of Robin Mccoy as a director - link opens in a new window - 1 page (1 page)
24 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	View PDF Annual return made up to 30 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
19 Nov 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders	View PDF Annual return made up to 30 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Nov 2009	CH04	Secretary's details changed for R&Q Secretaries Limited on 19 November 2009	View PDF Secretary's details changed for R&Q Secretaries Limited on 19 November 2009 - link opens in a new window - 1 page (1 page)

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