CHABANE LIMITED
Company number 05987441 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 3 Mar 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 16 Dec 2025 | First Gazette notice for voluntary strike-off | View document |
| 16 Dec 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 5 Dec 2025 | Application to strike the company off the register · 4 pages | View document |
| 5 Sep 2025 | Accounts for a small company made up to 2024-12-29 · 7 pages | View document |
| 21 Aug 2025 | Confirmation statement made on 2025-08-14 with no updates · 3 pages | View document |
| 10 Feb 2025 | Termination of appointment of Nicholas John Ayerst as a secretary on 2025-02-06 · 1 page | View document |
| 10 Feb 2025 | Appointment of Mr James Stephen Fisher as a secretary on 2025-02-06 · 2 pages | View document |
| 29 Dec 2024 | Annual accounts for the year ending 29 December 2024 | View accounts |
| 23 Aug 2024 | Confirmation statement made on 2024-08-14 with no updates · 3 pages | View document |
| 15 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 7 pages | View document |
| 2 Apr 2024 | Registered office address changed from Unit 2 Plantain Place Crosby Row London SE1 1YN England to 6th Floor, Winchester House 259-269 Old Marylebone Road London NW1 5RA on 2024-04-02 · 1 page | View document |
| 17 Jan 2024 | Appointment of Mr Nicholas John Ayerst as a secretary on 2024-01-13 · 2 pages | View document |
| 17 Jan 2024 | Termination of appointment of Michael Toon as a secretary on 2024-01-12 · 1 page | View document |
| 21 Sep 2023 | Accounts for a small company made up to 2023-01-01 · 7 pages | View document |
| 16 Aug 2023 | Confirmation statement made on 2023-08-14 with no updates · 3 pages | View document |
| 1 Jan 2023 | Annual accounts for the year ending 1 January 2023 | View accounts |
| 15 Sep 2022 | Accounts for a small company made up to 2022-01-02 · 10 pages | View document |
| 2 Jan 2022 | Annual accounts for the year ending 2 January 2022 | View accounts |
| 23 Sep 2021 | Full accounts made up to 2020-12-31 · 14 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Sep 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 8 Sep 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES | View document |
| 7 Sep 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 7 Sep 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES | View document |
| 24 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 19 Jun 2019 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 717B NORTH CIRCULAR ROAD LONDON NW2 7AH ENGLAND | View document |
| 28 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY AIS SECRETARIAL SERVICES LIMITED | View document |
| 28 Sep 2018 | REGISTERED OFFICE CHANGED ON 28/09/2018 FROM SUITE 4 STRATA HOUSE 34A WATERLOO ROAD LONDON NW2 7UH | View document |
| 28 Sep 2018 | SECRETARY APPOINTED MR MARK CARRICK | View document |
| 17 Aug 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES | View document |
| 20 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 21 Aug 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES | View document |
| 11 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 25 Aug 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | View document |
| 17 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 2 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 7 Sep 2015 | Annual return made up to 16 August 2015 with full list of shareholders | View document |
| 10 Sep 2014 | Annual return made up to 16 August 2014 with full list of shareholders | View document |
| 18 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 21 Feb 2014 | REGISTERED OFFICE CHANGED ON 21/02/2014 FROM INSTONE HOUSE INSTONE ROAD DARTFORD KENT DA1 2AG ENGLAND | View document |
| 7 Feb 2014 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM 65 WIGMORE STREET LONDON W1U 1JT UNITED KINGDOM | View document |
| 12 Dec 2013 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 20 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 3 Sep 2013 | Annual return made up to 16 August 2013 with full list of shareholders | View document |
| 3 Sep 2013 | CORPORATE SECRETARY APPOINTED AIS SECRETARIAL SERVICES LIMITED | View document |
| 3 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY MADJID KITOUS | View document |
| 29 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 21 Aug 2012 | Annual return made up to 16 August 2012 with full list of shareholders | View document |
| 8 May 2012 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 28 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 26 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 17 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 26 Aug 2011 | Annual return made up to 16 August 2011 with full list of shareholders | View document |
| 1 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 4 Apr 2011 | Annual return made up to 4 April 2011 with full list of shareholders | View document |
| 4 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / NADJID KITOUS / 04/04/2011 | View document |
| 30 Nov 2010 | Annual return made up to 3 November 2010 with full list of shareholders | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 3 Aug 2010 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM 510 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE HERTFORDSHIRE WD6 3FG ENGLAND | View document |
| 4 Jun 2010 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 19 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 3 Mar 2010 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM ROMAN HOUSE 13 HIGH STREET ELSTREE HERTFORDSHIRE WD6 3EP | View document |
| 13 Jan 2010 | Annual return made up to 3 November 2009 with full list of shareholders | View document |
| 23 Dec 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 12 Aug 2008 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | View document |
| 6 Aug 2008 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 63 WIGMORE STREET LONDON W1U 1BQ | View document |
| 23 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | View document |
| 24 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 2 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 2007 | SECRETARY RESIGNED | View document |
| 2 Jan 2007 | DIRECTOR RESIGNED | View document |
| 8 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |