CHEVANSTELL LIMITED

Company number 01208238 · Monitor this company

Dissolved

222 filings

Date	Filing
23 May 2014	DISS. BY C/ ORDER CERT. EFFEC 23/05/14. MANUAL GAZETTE	View document
23 May 2014	DISSOLVED BY STATUTORY INSTRUMENT	View document
23 May 2014	C/ORD DISS.MAN.GAZZ.EFF 23/05/14	View document
22 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR ALAN QUILTER	View document
31 Dec 2013	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2	View document
31 Dec 2013	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6	View document
12 Aug 2013	Annual return made up to 27 July 2013 with full list of shareholders	View document
10 Jul 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALEXANDER BOOTH / 08/07/2013	View document
24 Jun 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
29 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDWARD RANDALL / 23/05/2013	View document
15 Feb 2013	STATEMENT OF COMPANY'S OBJECTS	View document
5 Dec 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
27 Nov 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
3 Oct 2012	DIRECTOR APPOINTED MR THOMAS ALEXANDER BOOTH	View document
21 Aug 2012	Annual return made up to 27 July 2012 with full list of shareholders	View document
9 Aug 2012	RETURN OF PURCHASE OF OWN SHARES	View document
9 Aug 2012	09/08/12 STATEMENT OF CAPITAL GBP 45000000	View document
6 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
24 Jan 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
13 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOGAN GLOVER / 16/12/2011	View document
14 Nov 2011	Annual return made up to 30 October 2011 with full list of shareholders	View document
28 Oct 2011	DIRECTOR APPOINTED MICHAEL LOGAN GLOVER · 2 pages	View document
9 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR CHARLES SINGH	View document
7 Jul 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KEVIN QUILTER / 07/07/2011	View document
7 Jul 2011	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDWARD RANDALL / 07/07/2011 · 2 pages	View document
7 Jul 2011	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WESLEY SINGH / 07/07/2011 · 2 pages	View document
24 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
27 Apr 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R&Q SECRETARIES LIMITED / 15/04/2011	View document
15 Apr 2011	REGISTERED OFFICE CHANGED ON 15/04/2011 FROM 9-13 FENCHURCH BUILDINGS LONDON EC3M 5HR	View document
24 Dec 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
24 Nov 2010	Annual return made up to 30 October 2010 with full list of shareholders	View document
11 Nov 2010	DIRECTOR APPOINTED MR MARK ANDREW LANGRIDGE	View document
10 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR ROBIN MCCOY	View document
30 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSELLO	View document
30 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
29 Apr 2010	ADOPT ARTICLES 20/04/2010	View document
24 Nov 2009	Annual return made up to 30 October 2009 with full list of shareholders	View document
19 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WESLEY SINGH / 17/11/2009	View document
19 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MARSELLO / 17/11/2009	View document
19 Nov 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R&Q SECRETARIES LIMITED / 17/11/2009	View document
29 May 2009	DIRECTOR APPOINTED MR ROBIN EDWARD MCCOY	View document
28 Apr 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
5 Mar 2009	RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS	View document
16 Dec 2008	SECRETARY APPOINTED R&Q SECRETARIES LIMITED	View document
16 Dec 2008	APPOINTMENT TERMINATED SECRETARY JEREMY WATT	View document
10 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
9 Jun 2008	GBP IC 59000000/48000000 28/04/08 GBP SR 11000000@1=11000000	View document
27 Mar 2008	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
27 Mar 2008	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT	View document
4 Mar 2008	APPOINTMENT TERMINATED SECRETARY JAMES WILLSHER	View document
3 Mar 2008	SECRETARY APPOINTED JEREMY WATT	View document
23 Nov 2007	RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS	View document
19 Sep 2007	DIRECTOR RESIGNED	View document
6 Sep 2007	NEW SECRETARY APPOINTED	View document
6 Sep 2007	SECRETARY RESIGNED	View document
8 Aug 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
12 Mar 2007	REGISTERED OFFICE CHANGED ON 12/03/07 FROM: 140 FENCHURCH STREET LONDON EC3M 6BL	View document
16 Jan 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
16 Jan 2007	RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS	View document
12 Dec 2006	AUDITOR'S RESIGNATION	View document
30 Nov 2006	DIRECTOR RESIGNED	View document
30 Nov 2006	DIRECTOR RESIGNED	View document
30 Nov 2006	DIRECTOR RESIGNED	View document
30 Nov 2006	DIRECTOR RESIGNED	View document
29 Nov 2006	REGISTERED OFFICE CHANGED ON 29/11/06 FROM: 9-13 FENCHURCH BUILDINGS LONDON EC3M 5HR	View document
27 Nov 2006	NEW SECRETARY APPOINTED	View document
21 Nov 2006	NEW DIRECTOR APPOINTED	View document
21 Nov 2006	NEW DIRECTOR APPOINTED	View document
21 Nov 2006	REGISTERED OFFICE CHANGED ON 21/11/06 FROM: 140 FENCHURCH STREET LONDON EC3M 6BL	View document
20 Nov 2006	NEW DIRECTOR APPOINTED	View document
20 Nov 2006	NEW DIRECTOR APPOINTED	View document
20 Nov 2006	NEW DIRECTOR APPOINTED	View document
12 Apr 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Apr 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Apr 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
21 Feb 2006	REGISTERED OFFICE CHANGED ON 21/02/06 FROM: 69-70 MARK LANE LONDON EC3R 7HJ	View document
16 Nov 2005	RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS	View document
27 May 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04	View document
16 Mar 2005	NEW DIRECTOR APPOINTED	View document
8 Mar 2005	NEW DIRECTOR APPOINTED	View document
8 Mar 2005	DIRECTOR RESIGNED	View document
8 Mar 2005	DIRECTOR RESIGNED	View document
26 Nov 2004	RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS	View document
25 Jun 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	View document
2 Dec 2003	RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS	View document
9 Sep 2003	COMPANY NAME CHANGED TRYG-BALTICA INTERNATIONAL (UK) LIMITED CERTIFICATE ISSUED ON 09/09/03	View document
31 Jul 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
11 Dec 2002	NEW DIRECTOR APPOINTED	View document
11 Nov 2002	RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS	View document
23 Oct 2002	£ NC 42000000/59000000 07/10/02	View document
23 Oct 2002	NC INC ALREADY ADJUSTED 07/10/02	View document
23 Oct 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
16 Oct 2002	NEW DIRECTOR APPOINTED	View document
2 Oct 2002	DIRECTOR RESIGNED	View document
2 Oct 2002	SECRETARY'S PARTICULARS CHANGED	View document
2 Oct 2002	NEW DIRECTOR APPOINTED	View document
2 Oct 2002	DIRECTOR RESIGNED	View document
27 May 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
11 Mar 2002	DIRECTOR RESIGNED	View document
26 Feb 2002	DIRECTOR RESIGNED	View document
26 Nov 2001	RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS	View document
9 Apr 2001	FULL GROUP ACCOUNTS MADE UP TO 31/12/00	View document
20 Nov 2000	RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS	View document
27 Jul 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
13 Mar 2000	NEW SECRETARY APPOINTED	View document
13 Mar 2000	SECRETARY RESIGNED	View document
30 Dec 1999	DIRECTOR RESIGNED	View document
30 Dec 1999	DIRECTOR RESIGNED	View document
30 Dec 1999	DIRECTOR RESIGNED	View document
30 Dec 1999	ADOPTARTICLES17/12/99	View document
30 Dec 1999	DIRECTOR RESIGNED	View document
12 Nov 1999	RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS	View document
25 Oct 1999	COMPANY NAME CHANGED COLONIA BALTICA INSURANCE LIMITE D CERTIFICATE ISSUED ON 25/10/99	View document
15 Oct 1999	NEW DIRECTOR APPOINTED	View document
2 Sep 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
29 Jul 1999	NEW DIRECTOR APPOINTED	View document
27 Jul 1999	DIRECTOR RESIGNED	View document
9 Jul 1999	NEW DIRECTOR APPOINTED	View document
8 Jul 1999	DIRECTOR RESIGNED	View document
8 Jul 1999	DIRECTOR RESIGNED	View document
2 Apr 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Jan 1999	DIRECTOR RESIGNED	View document
24 Jan 1999	NEW DIRECTOR APPOINTED	View document
26 Nov 1998	NEW DIRECTOR APPOINTED	View document
26 Nov 1998	RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS	View document
26 Aug 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
24 Jun 1998	REGISTERED OFFICE CHANGED ON 24/06/98 FROM: ABSALON HOUSE 5 BILLITER STREET LONDON EC3M 2RB	View document
3 Dec 1997	REDUCTION OF SHARE PREMIUM	View document
3 Dec 1997	REDUCTION OF SHARE PREMIUM ACCT	View document
27 Nov 1997	RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS	View document
6 Nov 1997	REDUCE SHARE PEMIUM ACC 27/10/97	View document
15 Aug 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
5 Aug 1997	NEW DIRECTOR APPOINTED	View document
7 Jul 1997	NEW DIRECTOR APPOINTED	View document
29 Nov 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/11/96	View document
29 Nov 1996	US$ NC 0/210 15/11/96	View document
29 Nov 1996	RE DES SHARES 15/11/96	View document
29 Nov 1996	NC INC ALREADY ADJUSTED 15/11/96	View document
29 Nov 1996	S366A DISP HOLDING AGM 15/11/96	View document
29 Nov 1996	ADOPT MEM AND ARTS 15/11/96	View document
29 Nov 1996	S386 DISP APP AUDS 15/11/96	View document
26 Nov 1996	AUDITOR'S RESIGNATION	View document
19 Nov 1996	£ NC 25000000/42000000 15/	View document
19 Nov 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/11/96	View document
15 Nov 1996	COMPANY NAME CHANGED COLONIA INSURANCE COMPANY (U.K.) LIMITED CERTIFICATE ISSUED ON 15/11/96	View document
14 Nov 1996	RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS	View document
30 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
16 May 1996	NEW DIRECTOR APPOINTED	View document
29 Nov 1995	NEW DIRECTOR APPOINTED	View document
29 Nov 1995	RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS	View document
2 Nov 1995	NEW DIRECTOR APPOINTED	View document
4 Oct 1995	DIRECTOR RESIGNED	View document
4 Oct 1995	DIRECTOR RESIGNED	View document
4 Oct 1995	DIRECTOR RESIGNED	View document
2 Oct 1995	DIRECTOR RESIGNED	View document
2 Oct 1995	NEW DIRECTOR APPOINTED	View document
6 Jun 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
8 Mar 1995	NEW DIRECTOR APPOINTED	View document
8 Feb 1995	NEW DIRECTOR APPOINTED	View document
3 Jan 1995	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
3 Jan 1995	RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 83 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 11 pages	View document
5 Sep 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Sep 1994	NEW DIRECTOR APPOINTED	View document
22 Jul 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
11 Mar 1994	NEW DIRECTOR APPOINTED	View document
25 Feb 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Nov 1993	RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS	View document
18 Nov 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Jul 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
16 Mar 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Oct 1992	RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS	View document
30 Oct 1992	DIRECTOR'S PARTICULARS CHANGED	View document
12 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
30 Mar 1992	REGISTERED OFFICE CHANGED ON 30/03/92 FROM: 37-39 LIME STREET LONDON EC3M 7AY	View document
30 Mar 1992	DIRECTOR RESIGNED	View document
24 Mar 1992	£ NC 20000000/25000000 31/12/91	View document
24 Mar 1992	NC INC ALREADY ADJUSTED 31/12/91	View document
27 Jan 1992	DIRECTOR RESIGNED	View document
26 Nov 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Nov 1991	DIRECTOR RESIGNED	View document
26 Nov 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Nov 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
1 Nov 1991	RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS	View document
1 Aug 1991	NEW DIRECTOR APPOINTED	View document
13 Jun 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
13 Jun 1991	NEW DIRECTOR APPOINTED	View document
13 Jun 1991	NEW DIRECTOR APPOINTED	View document
14 Mar 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
28 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
28 Nov 1990	RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS	View document
21 Aug 1990	NEW DIRECTOR APPOINTED	View document
13 Aug 1990	DIRECTOR RESIGNED	View document
2 May 1990	VARYING SHARE RIGHTS AND NAMES 18/12/89	View document
25 Apr 1990	NC INC ALREADY ADJUSTED 28/03/90	View document
21 Jan 1990	VARYING SHARE RIGHTS AND NAMES 18/12/89	View document
21 Jan 1990	NC INC ALREADY ADJUSTED 18/12/89	View document
21 Jan 1990	£ NC 10000000/20000000 18/12/89	View document
21 Jan 1990	S-DIV 18/12/89	View document
7 Nov 1989	RETURN MADE UP TO 30/10/89; NO CHANGE OF MEMBERS	View document
7 Nov 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
13 Jan 1989	RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS	View document
13 Jan 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
18 Oct 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Sep 1988	WD 25/08/88 PD 22/12/87--------- £ SI 10000000@1	View document
3 May 1988	NEW DIRECTOR APPOINTED	View document
9 Mar 1988	WD 03/02/88 PD 03/11/87--------- PART-PAID £ SI 10000000@1	View document
21 Dec 1987	CONSO S-DIV	View document
21 Dec 1987	NC INC ALREADY ADJUSTED	View document
15 Dec 1987	WD 24/11/87 AD 02/11/87--------- £ SI 6500000@1=6500000 £ IC 3500000/10000000	View document
15 Dec 1987	£ NC 3500000/10000000 02/	View document
26 Nov 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
26 Nov 1987	RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS	View document
28 Nov 1986	ANNUAL RETURN MADE UP TO 15/10/86	View document
28 Nov 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
25 Jun 1984	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Jan 1981	MEMORANDUM OF ASSOCIATION	View document
5 Aug 1975	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/08/75	View document
18 Apr 1975	CERTIFICATE OF INCORPORATION	View document