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CHEYNE MANAGEMENT SERVICE LIMITED

Company number 03810638

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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)
12 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
12 Nov 2014 4.68 Liquidators' statement of receipts and payments to 31 October 2014
12 Nov 2014 4.71 Return of final meeting in a members' voluntary winding up
25 Feb 2014 AP01 Appointment of Daniel Custy Smerald as a director on 14 January 2014
31 Jan 2014 4.70 Declaration of solvency
31 Jan 2014 600 Appointment of a voluntary liquidator
31 Jan 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
30 Jan 2014 AD01 Registered office address changed from White Lion House 17 New Market Street Usk Gwent NP15 1AU on 30 January 2014
08 Oct 2013 AA Total exemption small company accounts made up to 20 July 2013
29 Jul 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
  • GBP 998
02 Jul 2013 TM01 Termination of appointment of Crispian John Hotson as a director on 24 June 2013
15 Apr 2013 AA Total exemption small company accounts made up to 20 July 2012
27 Jul 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
17 Apr 2012 AA Total exemption small company accounts made up to 20 July 2011
29 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
18 Apr 2011 AA Total exemption full accounts made up to 20 July 2010
19 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
19 Aug 2010 CH01 Director's details changed for Crispian John Hotson on 1 January 2010
09 Jun 2010 AA Total exemption full accounts made up to 20 July 2009
25 Aug 2009 363a Return made up to 21/07/09; full list of members
14 May 2009 AA Total exemption full accounts made up to 20 July 2008
08 Aug 2008 363a Return made up to 21/07/08; full list of members
28 Jul 2008 288c Director's change of particulars / crispian hotson / 20/02/2008
29 Apr 2008 AA Total exemption full accounts made up to 20 July 2007
30 Aug 2007 363a Return made up to 21/07/07; full list of members