CHEVRON PROPERTIES LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
28/11/2428 November 2024	Appointment of a voluntary liquidator View Document
28/11/2428 November 2024	Removal of liquidator by court order View Document
30/09/2430 September 2024	Liquidators' statement of receipts and payments to 2024-08-01 View Document
21/08/2321 August 2023	Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4QA England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 2023-08-21 View Document
21/08/2321 August 2023	Appointment of a voluntary liquidator View Document
21/08/2321 August 2023	Resolutions View Document
21/08/2321 August 2023	Resolutions View Document
19/08/2319 August 2023	Declaration of solvency View Document
15/05/2315 May 2023	Notification of Kathryn Ann Halliday as a person with significant control on 2021-06-05 View Document
23/03/2323 March 2023	Total exemption full accounts made up to 2022-09-30 View Document
15/11/2215 November 2022	Appointment of Ms Kathryn Ann Halliday as a director on 2022-08-25 View Document
30/09/2230 September 2022	Annual accounts for year ending 30 Sep 2022 View Accounts
21/09/2221 September 2022	Confirmation statement made on 2022-08-10 with no updates View Document
18/05/2218 May 2022	Total exemption full accounts made up to 2021-09-30 View Document
30/11/2130 November 2021	Previous accounting period extended from 2021-04-05 to 2021-09-30 View Document
30/09/2130 September 2021	Annual accounts for year ending 30 Sep 2021 View Accounts
12/10/2012 October 2020	05/04/20 TOTAL EXEMPTION FULL View Document
19/08/2019 August 2020	CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES View Document
05/04/205 April 2020	Annual accounts for year ending 05 Apr 2020 View Accounts
19/12/1919 December 2019	05/04/19 TOTAL EXEMPTION FULL View Document
13/08/1913 August 2019	CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES View Document
24/08/1824 August 2018	CESSATION OF MARY PADFIELD AS A PSC View Document
24/08/1824 August 2018	CESSATION OF ARVIND RAICHAND SHAH AS A PSC View Document
24/08/1824 August 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PETER COLLINS View Document
24/08/1824 August 2018	CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES View Document
17/08/1817 August 2018	APPOINTMENT TERMINATED, DIRECTOR ARVIND SHAH View Document
17/08/1817 August 2018	CORPORATE SECRETARY APPOINTED VELOCITY COMPANY SECRETARIAL SERVICES LIMITED View Document
17/08/1817 August 2018	REGISTERED OFFICE CHANGED ON 17/08/2018 FROM GROUND FLOOR 31 BURY STREET LONDON EC3A 5AR View Document
17/08/1817 August 2018	DIRECTOR APPOINTED MS MICHELLE DAWN ROSE View Document
17/08/1817 August 2018	APPOINTMENT TERMINATED, DIRECTOR MARY PADFIELD View Document
30/05/1830 May 2018	APPOINTMENT TERMINATED, SECRETARY CATHERINE NG FO SHING View Document
24/05/1824 May 2018	05/04/18 TOTAL EXEMPTION FULL View Document
05/04/185 April 2018	Annual accounts for year ending 05 Apr 2018 View Accounts
30/10/1730 October 2017	05/04/17 TOTAL EXEMPTION FULL View Document
14/08/1714 August 2017	CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES View Document
05/04/175 April 2017	Annual accounts for year ending 05 Apr 2017 View Accounts
25/08/1625 August 2016	CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES View Document
23/06/1623 June 2016	Annual accounts small company total exemption made up to 5 April 2016 View Document
05/04/165 April 2016	Annual accounts for year ending 05 Apr 2016 View Accounts
17/12/1517 December 2015	Annual accounts small company total exemption made up to 5 April 2015 View Document
01/09/151 September 2015	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY PADFIELD / 10/08/2015 View Document
01/09/151 September 2015	Annual return made up to 10 August 2015 with full list of shareholders View Document
05/04/155 April 2015	Annual accounts for year ending 05 Apr 2015 View Accounts
04/02/154 February 2015	COMPANY BUSINESS 16/12/2014 View Document
17/01/1517 January 2015	Annual accounts small company total exemption made up to 5 April 2014 View Document
06/01/156 January 2015	REGISTERED OFFICE CHANGED ON 06/01/2015 FROM C/O ELLIOTTS SHAH 2ND FLOOR, YORK HOUSE 23 KINGSWAY, HOBORN, LONDON WC2B 6UJ View Document
06/01/156 January 2015	DIRECTOR APPOINTED MR ARVIND RAICHAND SHAH View Document
06/01/156 January 2015	DIRECTOR APPOINTED MRS MARY PADFIELD View Document
29/08/1429 August 2014	Annual return made up to 10 August 2014 with full list of shareholders View Document
28/08/1428 August 2014	APPOINTMENT TERMINATED, SECRETARY CHRISTINE COLLINS View Document
28/08/1428 August 2014	APPOINTMENT TERMINATED, SECRETARY CHRISTINE COLLINS View Document
28/08/1428 August 2014	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE COLLINS View Document
05/04/145 April 2014	Annual accounts for year ending 05 Apr 2014 View Accounts
16/08/1316 August 2013	Annual accounts small company total exemption made up to 5 April 2013 View Document
14/08/1314 August 2013	Annual return made up to 10 August 2013 with full list of shareholders View Document
05/04/135 April 2013	Annual accounts for year ending 05 Apr 2013 View Accounts
04/09/124 September 2012	Annual return made up to 10 August 2012 with full list of shareholders View Document
03/07/123 July 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12 View Document
16/08/1116 August 2011	Annual return made up to 10 August 2011 with full list of shareholders View Document
14/07/1114 July 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11 View Document
11/08/1011 August 2010	SECRETARY'S CHANGE OF PARTICULARS / MRS. CATHERINE NG FO SHING / 02/01/2010 View Document
11/08/1011 August 2010	Annual return made up to 10 August 2010 with full list of shareholders View Document
25/06/1025 June 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10 View Document
09/06/109 June 2010	REGISTERED OFFICE CHANGED ON 09/06/2010 FROM 2ND FLOOR KING HOUSE 5-11 WESTBOURNE GROVE LONDON W2 4UA View Document
05/09/095 September 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09 View Document
12/08/0912 August 2009	RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS View Document
28/10/0828 October 2008	RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS View Document
23/10/0823 October 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08 View Document
29/10/0729 October 2007	DIRECTOR RESIGNED View Document
29/10/0729 October 2007	NEW SECRETARY APPOINTED View Document
18/10/0718 October 2007	RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS View Document
26/09/0726 September 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07 View Document
10/10/0610 October 2006	LOCATION OF DEBENTURE REGISTER View Document

10/10/0610 October 2006	REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 2ND FLOOR REAR OFFICE KING HOUSE 5-11 WESTBOURNE GROVE LONDON W2 4UA View Document
10/10/0610 October 2006	RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS View Document
10/10/0610 October 2006	LOCATION OF REGISTER OF MEMBERS View Document
23/08/0623 August 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06 View Document
19/10/0519 October 2005	RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS View Document
17/10/0517 October 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05 View Document
05/05/055 May 2005	REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 5TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ View Document
20/09/0420 September 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04 View Document
01/09/041 September 2004	RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS View Document
23/08/0323 August 2003	RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS View Document
19/08/0319 August 2003	FULL ACCOUNTS MADE UP TO 05/04/03 View Document
06/10/026 October 2002	FULL ACCOUNTS MADE UP TO 05/04/02 View Document
25/09/0225 September 2002	RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS View Document
15/08/0115 August 2001	RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS View Document
20/06/0120 June 2001	FULL ACCOUNTS MADE UP TO 05/04/01 View Document
10/05/0110 May 2001	DIRECTOR RESIGNED View Document
04/09/004 September 2000	REGISTERED OFFICE CHANGED ON 04/09/00 FROM: 5TH FLOOR 7-10 CHANDOS STREET LONDON W1M 9DE View Document
23/08/0023 August 2000	RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS View Document
04/07/004 July 2000	FULL ACCOUNTS MADE UP TO 05/04/00 View Document
04/10/994 October 1999	FULL ACCOUNTS MADE UP TO 05/04/99 View Document
23/08/9923 August 1999	RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS View Document
06/10/986 October 1998	FULL ACCOUNTS MADE UP TO 05/04/98 View Document
09/09/989 September 1998	RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS View Document
06/11/976 November 1997	FULL GROUP ACCOUNTS MADE UP TO 05/04/97 View Document
12/09/9712 September 1997	RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS View Document
28/01/9728 January 1997	REGISTERED OFFICE CHANGED ON 28/01/97 FROM: 27 JOHN STREET LONDON WC1N 2BL View Document
22/10/9622 October 1996	FULL GROUP ACCOUNTS MADE UP TO 05/04/96 View Document
12/09/9612 September 1996	RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS View Document
08/08/958 August 1995	FULL GROUP ACCOUNTS MADE UP TO 05/04/95 View Document
07/08/957 August 1995	RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS View Document
06/09/946 September 1994	FULL GROUP ACCOUNTS MADE UP TO 05/04/94 View Document
16/08/9416 August 1994	RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS View Document
11/03/9411 March 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/03/9411 March 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/03/9411 March 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/03/9411 March 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/03/9411 March 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/03/9411 March 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
17/11/9317 November 1993	FULL GROUP ACCOUNTS MADE UP TO 05/04/93 View Document
08/09/938 September 1993	RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS View Document
28/08/9228 August 1992	FULL GROUP ACCOUNTS MADE UP TO 05/04/92 View Document
28/08/9228 August 1992	RETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS View Document
19/11/9119 November 1991	FULL GROUP ACCOUNTS MADE UP TO 05/04/91 View Document
10/10/9110 October 1991	RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS View Document
08/03/918 March 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
02/01/912 January 1991	RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS View Document
26/10/9026 October 1990	FULL ACCOUNTS MADE UP TO 05/04/90 View Document
25/04/9025 April 1990	SHARES AGREEMENT OTC View Document
10/04/9010 April 1990	REGISTERED OFFICE CHANGED ON 10/04/90 FROM: HYDE PARK PLACE, LONDON W2 View Document
11/11/8911 November 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
03/11/893 November 1989	NEW DIRECTOR APPOINTED View Document
25/09/8925 September 1989	RETURN MADE UP TO 10/08/89; NO CHANGE OF MEMBERS View Document
25/09/8925 September 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 View Document
16/03/8916 March 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
21/09/8821 September 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 View Document
21/09/8821 September 1988	RETURN MADE UP TO 16/08/88; FULL LIST OF MEMBERS View Document
12/07/8812 July 1988	WD 03/06/88 AD 03/06/88--------- £ SI 5@1=5 £ IC 100/105 View Document
11/07/8811 July 1988	£ NC 100/1000 View Document
11/07/8811 July 1988	NC INC ALREADY ADJUSTED 03/06/88 View Document
30/11/8730 November 1987	RETURN MADE UP TO 20/06/87; FULL LIST OF MEMBERS View Document
30/11/8730 November 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 View Document
04/11/874 November 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
25/06/8725 June 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
25/06/8725 June 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
25/06/8725 June 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/04/8713 April 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
28/02/8728 February 1987	GAZETTABLE DOCUMENT View Document
04/02/874 February 1987	Resolutions View Document
16/12/8616 December 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 View Document
01/08/861 August 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
08/05/868 May 1986	RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS View Document
08/05/868 May 1986	FULL ACCOUNTS MADE UP TO 05/04/85 View Document
22/09/5522 September 1955	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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CHEVRON PROPERTIES LIMITED

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