Total Documents | 139 |
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Total Pages | 601 |
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4 September 2018 | Final Gazette dissolved via voluntary strike-off |
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19 June 2018 | First Gazette notice for voluntary strike-off |
6 June 2018 | Application to strike the company off the register |
1 June 2017 | Total exemption full accounts made up to 31 March 2017 |
1 June 2017 | Total exemption full accounts made up to 31 March 2017 |
13 April 2017 | Confirmation statement made on 12 April 2017 with updates |
13 April 2017 | Confirmation statement made on 12 April 2017 with updates |
8 July 2016 | Total exemption small company accounts made up to 31 March 2016 |
8 July 2016 | Total exemption small company accounts made up to 31 March 2016 |
27 April 2016 | Appointment of Mr Nicholas Alan Sellick as a secretary on 5 April 2016 |
27 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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27 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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27 April 2016 | Termination of appointment of Ian David Shearer Gibson as a secretary on 5 April 2016 |
27 April 2016 | Appointment of Mr Nicholas Alan Sellick as a secretary on 5 April 2016 |
27 April 2016 | Termination of appointment of Ian David Shearer Gibson as a secretary on 5 April 2016 |
12 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
12 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
23 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
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23 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
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23 April 2015 | Director's details changed for Nicholas Alan Sellick on 12 April 2015 |
23 April 2015 | Director's details changed for Nicholas Alan Sellick on 12 April 2015 |
23 April 2015 | Secretary's details changed for Mr Ian David Shearer Gibson on 12 April 2015 |
23 April 2015 | Secretary's details changed for Mr Ian David Shearer Gibson on 12 April 2015 |
6 January 2015 | Termination of appointment of Stephen Sheridan Rowe as a director on 10 December 2014 |
6 January 2015 | Termination of appointment of Stephen Sheridan Rowe as a director on 10 December 2014 |
11 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
11 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
30 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
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30 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
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13 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
13 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
17 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders |
17 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
26 September 2012 | Termination of appointment of Ian Gibson as a director |
26 September 2012 | Termination of appointment of Ian Gibson as a director |
16 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders |
16 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders |
24 November 2011 | Total exemption small company accounts made up to 31 March 2011 |
24 November 2011 | Total exemption small company accounts made up to 31 March 2011 |
28 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders |
28 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders |
9 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
9 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
13 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders |
13 April 2010 | Director's details changed for Stephen Sheridan Rowe on 1 October 2009 |
13 April 2010 | Director's details changed for Nicholas Alan Sellick on 1 October 2009 |
13 April 2010 | Director's details changed for Nicholas Alan Sellick on 1 October 2009 |
13 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders |
13 April 2010 | Director's details changed for Stephen Sheridan Rowe on 1 October 2009 |
13 April 2010 | Director's details changed for Stephen Sheridan Rowe on 1 October 2009 |
13 April 2010 | Director's details changed for Nicholas Alan Sellick on 1 October 2009 |
14 January 2010 | Total exemption full accounts made up to 31 March 2009 |
14 January 2010 | Total exemption full accounts made up to 31 March 2009 |
19 October 2009 | Previous accounting period shortened from 1 December 2009 to 31 March 2009 |
19 October 2009 | Previous accounting period shortened from 1 December 2009 to 31 March 2009 |
19 October 2009 | Previous accounting period shortened from 1 December 2009 to 31 March 2009 |
16 September 2009 | Total exemption full accounts made up to 1 December 2008 |
16 September 2009 | Total exemption full accounts made up to 1 December 2008 |
16 September 2009 | Total exemption full accounts made up to 1 December 2008 |
15 June 2009 | Accounting reference date shortened from 31/12/2008 to 01/12/2008 |
15 June 2009 | Accounting reference date shortened from 31/12/2008 to 01/12/2008 |
4 June 2009 | Return made up to 12/04/09; full list of members |
4 June 2009 | Return made up to 12/04/09; full list of members |
4 June 2009 | Registered office changed on 04/06/2009 from 16 holywell row london EC2A 4XA |
4 June 2009 | Registered office changed on 04/06/2009 from 16 holywell row london EC2A 4XA |
6 January 2009 | Director appointed nicholas alan sellick |
6 January 2009 | Director appointed nicholas alan sellick |
24 June 2008 | Total exemption full accounts made up to 31 December 2007 |
24 June 2008 | Total exemption full accounts made up to 31 December 2007 |
17 April 2008 | Return made up to 12/04/08; full list of members |
17 April 2008 | Return made up to 12/04/08; full list of members |
2 October 2007 | Return made up to 12/04/07; full list of members |
2 October 2007 | Return made up to 12/04/07; full list of members |
1 October 2007 | Secretary's particulars changed;director's particulars changed |
1 October 2007 | Secretary's particulars changed;director's particulars changed |
17 September 2007 | Total exemption full accounts made up to 31 December 2006 |
17 September 2007 | Total exemption full accounts made up to 31 December 2006 |
30 October 2006 | Full accounts made up to 31 December 2005 |
30 October 2006 | Full accounts made up to 31 December 2005 |
18 May 2006 | Return made up to 12/04/06; full list of members |
18 May 2006 | Return made up to 12/04/06; full list of members |
8 November 2005 | Full accounts made up to 31 December 2004 |
8 November 2005 | Full accounts made up to 31 December 2004 |
26 May 2005 | Return made up to 12/04/05; full list of members |
26 May 2005 | Return made up to 12/04/05; full list of members |
18 October 2004 | Full accounts made up to 31 December 2003 |
18 October 2004 | Full accounts made up to 31 December 2003 |
8 June 2004 | Return made up to 12/04/04; full list of members
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8 June 2004 | Return made up to 12/04/04; full list of members
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16 February 2004 | Company name changed chesham lyall LIMITED\certificate issued on 16/02/04 |
16 February 2004 | Company name changed chesham lyall LIMITED\certificate issued on 16/02/04 |
26 January 2004 | Total exemption small company accounts made up to 30 April 2003 |
26 January 2004 | Total exemption small company accounts made up to 30 April 2003 |
24 October 2003 | New director appointed |
24 October 2003 | New director appointed |
16 October 2003 | Secretary resigned |
16 October 2003 | Accounting reference date shortened from 30/04/04 to 31/12/03 |
16 October 2003 | New secretary appointed;new director appointed |
16 October 2003 | Accounting reference date shortened from 30/04/04 to 31/12/03 |
16 October 2003 | Director resigned |
16 October 2003 | New secretary appointed;new director appointed |
16 October 2003 | Director resigned |
16 October 2003 | Secretary resigned |
22 April 2003 | Return made up to 12/04/03; full list of members
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22 April 2003 | Return made up to 12/04/03; full list of members
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15 April 2003 | New secretary appointed |
15 April 2003 | New secretary appointed |
15 April 2003 | Secretary resigned |
15 April 2003 | Secretary resigned |
19 February 2003 | New director appointed |
19 February 2003 | Director resigned |
19 February 2003 | Director resigned |
19 February 2003 | New director appointed |
18 September 2002 | Total exemption small company accounts made up to 30 April 2002 |
18 September 2002 | Total exemption small company accounts made up to 30 April 2002 |
14 May 2002 | Return made up to 12/04/02; full list of members |
14 May 2002 | Return made up to 12/04/02; full list of members |
5 May 2002 | Director resigned |
5 May 2002 | New director appointed |
5 May 2002 | New director appointed |
5 May 2002 | Director resigned |
16 August 2001 | Director's particulars changed |
16 August 2001 | Director's particulars changed |
16 August 2001 | Secretary's particulars changed |
16 August 2001 | Secretary's particulars changed |
31 July 2001 | Registered office changed on 31/07/01 from: 27 bishops wharf house 51 parkgate road london SW11 4NA |
31 July 2001 | Registered office changed on 31/07/01 from: 27 bishops wharf house 51 parkgate road london SW11 4NA |
24 April 2001 | Secretary resigned |
24 April 2001 | New secretary appointed |
24 April 2001 | Director resigned |
24 April 2001 | New director appointed |
24 April 2001 | New secretary appointed |
24 April 2001 | Director resigned |
24 April 2001 | Secretary resigned |
24 April 2001 | New director appointed |
12 April 2001 | Incorporation |
12 April 2001 | Incorporation |