CHEVIOT ASSET MANAGEMENT LIMITED

Company number 01754391

Date	Type	Description	View / Download
24 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
10 Oct 2016	SH19	Statement of capital on 10 October 2016 GBP 1	(3 pages)
18 Sep 2016	SH20	Statement by Directors	(1 page)
18 Sep 2016	CAP-SS	Solvency Statement dated 31/08/16	(1 page)
18 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premkum account 31/08/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
01 Sep 2016	TM01	Termination of appointment of Paul Patrick Barnacle as a director on 31 August 2016	(1 page)
19 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(14 pages)
03 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 2,026,292	(5 pages)
22 Apr 2016	AP01	Appointment of Mr Paul Patrick Barnacle as a director on 18 April 2016	(2 pages)
03 Dec 2015	AD02	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Old Mutual House Portland Terrace Southampton SO14 7EJ	(1 page)
15 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(13 pages)
24 Jun 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 2,026,292	(5 pages)
16 Mar 2015	AP03	Appointment of Dean Clarke as a secretary on 25 February 2015	(3 pages)
08 Jan 2015	TM02	Termination of appointment of James Alexander Scott-Gatty as a secretary on 30 November 2014	(1 page)
08 Jan 2015	TM01	Termination of appointment of James Alexander Scott-Gatty as a director on 30 November 2014	(1 page)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
10 Jun 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 2,026,292	(6 pages)
01 Apr 2014	CH01	Director's details changed for Mr Mark Ian Macleod on 11 November 2013	(2 pages)
28 Mar 2014	CH01	Director's details changed for Martin Howard Baines on 28 March 2014	(2 pages)
11 Nov 2013	AD01	Registered office address changed from 90 Long Acre London WC2E 9RA England on 11 November 2013	(1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
16 Jul 2013	CC04	Statement of company's objects	(2 pages)
16 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)