CHELHAM LIMITED


Registered number: 01520351
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Name: CHELHAM LIMITED
CHELHAM LTD
Address: LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Incorporation Date: 1980-10-06

Company status: Dissolved


Company Documents

date name form type
2018-03-21 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-12-21 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2016-11-09 COURT ORDER INSOLVENCY:C.O. TO REMOVE/REPLACE LIQUIDATOR LIQ MISC OC
2016-12-28 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2016 4.68
2016-11-15 INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR LIQ MISC
2016-11-09 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-11-09 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR 4.40
2015-11-06 REGISTERED OFFICE CHANGED ON 06/11/2015 FROM155 MOORGATELONDONEC2M 6XB AD01
2015-10-29 ADOPT ARTICLES 14/10/2015 RES01
2015-10-29 REGISTERED OFFICE CHANGED ON 29/10/2015 FROM237 KENNINGTON LANE LONDONSE11 5QU AD01
2015-10-28 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-01-06 REGISTERED OFFICE CHANGED ON 06/01/2015 FROM2-4 TURNER STREET LONDONE1 2ASUNITED KINGDOM AD01
2015-06-26 26/06/15 FULL LIST AR01
2015-11-09 APPOINTMENT TERMINATED, DIRECTOR GULGUN BOZKURT TM01
2015-11-09 DIRECTOR APPOINTED MR ANDREW LAURENCE DAWSON AP01
2015-11-09 APPOINTMENT TERMINATED, SECRETARY IBRAHIM BOZKURT TM02
2015-10-29 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY AA03
2015-10-28 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-10-28 DECLARATION OF SOLVENCY 4.70
2015-11-09 APPOINTMENT TERMINATED, DIRECTOR IBRAHIM BOZKURT TM01
2014-12-02 SECRETARY'S CHANGE OF PARTICULARS / IBRAHIM ALI BOZKURT / 02/12/2014 CH03
2014-12-02 REGISTERED OFFICE CHANGED ON 02/12/2014 FROM237 KENNINGTON LANELONDONSE11 5QU AD01
2014-06-26 26/06/14 FULL LIST AR01
2014-12-17 31/03/14 TOTAL EXEMPTION SMALL AA
2014-12-02 DIRECTOR'S CHANGE OF PARTICULARS / IBRAHIM ALI BOZKURT / 02/12/2014 CH01
2013-12-19 REGISTERED OFFICE CHANGED ON 19/12/2013 FROM195/199 COMMERCIAL ROADLONDONE1 2BT AD01
2013-01-24 31/03/12 TOTAL EXEMPTION SMALL AA
2013-06-10 31/03/13 TOTAL EXEMPTION SMALL AA
2013-09-06 26/06/13 FULL LIST AR01
2012-06-26 26/06/12 FULL LIST AR01
2011-12-30 31/03/11 TOTAL EXEMPTION SMALL AA
2011-07-22 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 MG01
2011-07-08 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2011-06-29 26/06/11 FULL LIST AR01
2011-07-08 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01
2011-07-21 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2011-07-27 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 MG01
2011-02-01 31/03/10 TOTAL EXEMPTION SMALL AA
2010-09-20 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2010-06-29 26/06/10 FULL LIST AR01
2010-09-20 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2010-02-03 31/03/09 TOTAL EXEMPTION SMALL AA
2009-07-06 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS 363a
2009-02-01 31/03/08 TOTAL EXEMPTION SMALL AA
2008-07-08 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS 363a
2007-07-05 RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS 363a
2007-12-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-10-13 RETURN MADE UP TO 26/06/06; NO CHANGE OF MEMBERS 363a
2006-11-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-08-02 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS 363a
2005-08-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-07-05 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS 363a
2004-10-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-07-03 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS 363a
2003-09-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2003-03-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 AA
2002-07-05 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS 363a
2002-04-03 PARTICULARS OF MORTGAGE/CHARGE 395
2001-08-15 DIRECTOR'S PARTICULARS CHANGED 288c
2001-11-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 AA

Last update: 2020-09-09 20:55:48