CHEYNE (HACKNEY) LIMITED
Company number 03727920 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2020 | ORDER OF COURT - RESTORATION | View document |
| 3 Jan 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 18 Oct 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 6 Oct 2016 | APPLICATION FOR STRIKING-OFF | View document |
| 23 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 23 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 5 Jul 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 17 Mar 2016 | Annual return made up to 3 March 2016 with full list of shareholders | View document |
| 4 Jul 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 24 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN PEARLMAN / 17/04/2015 | View document |
| 17 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALEC WATSON / 17/04/2015 | View document |
| 31 Mar 2015 | Annual return made up to 3 March 2015 with full list of shareholders | View document |
| 21 Jan 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 5 | View document |
| 21 Jan 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 6 | View document |
| 29 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 29 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 3 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 24 Apr 2014 | Annual return made up to 3 March 2014 with full list of shareholders | View document |
| 8 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 3 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 15 Apr 2013 | Annual return made up to 3 March 2013 with full list of shareholders | View document |
| 28 Jun 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 5 Apr 2012 | Annual return made up to 3 March 2012 with full list of shareholders | View document |
| 1 Jul 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 15 Apr 2011 | Annual return made up to 3 March 2011 with full list of shareholders | View document |
| 8 Dec 2010 | DIRECTOR APPOINTED MR NICHOLAS ALEC WATSON | View document |
| 30 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 31 Mar 2010 | Annual return made up to 3 March 2010 with full list of shareholders | View document |
| 15 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT GOLDBERGER / 15/12/2009 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT GOLDBERGER / 15/12/2009 | View document |
| 30 Sep 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW | View document |
| 31 Jul 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 18 Mar 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 14 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 26 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 3 Apr 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: ST ALPHAGE HOUSE 4TH FLOOR 2 FORE STREET LONDON EC2Y 5DG | View document |
| 26 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 30 May 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 30 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 29 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 May 2007 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY | View document |
| 29 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 May 2007 | DIRECTOR RESIGNED | View document |
| 29 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 2007 | MEMORANDUM OF ASSOCIATION | View document |
| 9 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2007 | COMPANY NAME CHANGED ST GEORGE'S SECURITIES (HACKNEY) LIMITED CERTIFICATE ISSUED ON 09/05/07 | View document |
| 9 May 2007 | NEW SECRETARY APPOINTED | View document |
| 11 Apr 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | View document |
| 31 Jul 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 13 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Mar 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | View document |
| 20 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jun 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | View document |
| 13 May 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 May 2005 | REGISTERED OFFICE CHANGED ON 13/05/05 FROM: 25 QUEEN ANNE STREET LONDON W1G 9HT | View document |
| 13 Apr 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 25 Jun 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 25 Mar 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | View document |
| 26 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Sep 2003 | S366A DISP HOLDING AGM 06/05/03 | View document |
| 18 Jul 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS | View document |
| 15 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 8 Dec 2002 | REGISTERED OFFICE CHANGED ON 08/12/02 FROM: 25 QUEEN ANNE STREET LONDON W1M 9FB | View document |
| 28 Nov 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Nov 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 22 Apr 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS | View document |
| 26 Jul 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 22 May 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS | View document |
| 31 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 25 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS | View document |
| 20 Dec 1999 | REGISTERED OFFICE CHANGED ON 20/12/99 FROM: 16-20 EUSTON STREET LEICESTER LEICESTERSHIRE LE2 7ST | View document |
| 26 Nov 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/09/99 | View document |
| 20 Jun 1999 | REGISTERED OFFICE CHANGED ON 20/06/99 FROM: 25 QUEEN ANNE STREET LONDON W1M 9FB | View document |
| 6 May 1999 | ALTER MEM AND ARTS 19/04/99 | View document |
| 7 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 1999 | REGISTERED OFFICE CHANGED ON 24/03/99 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL | View document |
| 24 Mar 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 1999 | DIRECTOR RESIGNED | View document |
| 14 Mar 1999 | SECRETARY RESIGNED | View document |
| 3 Mar 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |