CHEYNNE LIMITED
Company number 00993970 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 15 Jan 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 2 Jan 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 25 Oct 2012 | DIRECTOR APPOINTED ANDREW MUIR | View document |
| 15 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 31 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CLEGG | View document |
| 1 Feb 2012 | Annual return made up to 18 December 2011 with full list of shareholders | View document |
| 20 Dec 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM 1 BUTTERWICK REAR OF METRO BUILDING HAMMERSMITH LONDON W6 8DL | View document |
| 4 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 21 Dec 2010 | Annual return made up to 18 December 2010 with full list of shareholders | View document |
| 19 Oct 2010 | TERMINATE DIR APPOINTMENT | View document |
| 19 Oct 2010 | DIRECTOR APPOINTED JOHN HUGHES | View document |
| 18 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 11 Jun 2010 | DIRECTOR APPOINTED KATHERINE LOUISE WILKEY KING | View document |
| 7 Jan 2010 | Annual return made up to 18 December 2009 with full list of shareholders | View document |
| 6 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR GREG LOMAX | View document |
| 26 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 17 Aug 2009 | AUDITOR'S RESIGNATION | View document |
| 14 Jul 2009 | REGISTERED OFFICE CHANGED ON 14/07/09 FROM: 47-49 DURHAM STREET VAUXHALL LONDON SE11 5JA | View document |
| 13 Jul 2009 | DIRECTOR APPOINTED ANDREW BELTON | View document |
| 1 Jul 2009 | DIRECTOR APPOINTED KATE DAVIES | View document |
| 22 Jun 2009 | DIRECTOR RESIGNED ANTHONY PARKES | View document |
| 22 Jun 2009 | DIRECTOR APPOINTED JOHN HUGHES | View document |
| 22 Jun 2009 | DIRECTOR APPOINTED PAUL PHILLIPS | View document |
| 22 Jun 2009 | DIRECTOR APPOINTED ALASTAIR CLEGG | View document |
| 16 Jun 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Jun 2009 | SECRETARY APPOINTED ANDREW NANKIVELL | View document |
| 8 Jun 2009 | SECRETARY RESIGNED CATHERINE HARDYSMITH | View document |
| 10 Feb 2009 | DIRECTOR APPOINTED GREG LOMAX | View document |
| 7 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 6 Feb 2009 | DIRECTOR APPOINTED ANTHONY GEOFFREY PARKES | View document |
| 2 Feb 2009 | DIRECTOR RESIGNED SUSAN PHILPOT | View document |
| 26 Jan 2009 | DIRECTOR RESIGNED MANMOHAN GUJRAL | View document |
| 16 Jan 2009 | RETURN MADE UP TO 18/12/08; NO CHANGE OF MEMBERS | View document |
| 1 May 2008 | SECRETARY RESIGNED MANMOHAN GUJRAL | View document |
| 1 May 2008 | SECRETARY APPOINTED MRS CATHERINE ELIZABETH HARDYSMITH | View document |
| 11 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2008 | DIRECTOR RESIGNED | View document |
| 11 Feb 2008 | RETURN MADE UP TO 18/12/07; NO CHANGE OF MEMBERS | View document |
| 26 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Feb 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | View document |
| 28 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 25 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jan 2006 | SECRETARY RESIGNED | View document |
| 25 Jan 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | View document |
| 25 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2005 | DIRECTOR RESIGNED | View document |
| 11 Mar 2005 | SECRETARY RESIGNED | View document |
| 11 Mar 2005 | REGISTERED OFFICE CHANGED ON 11/03/05 FROM: 30 CITY ROAD LONDON EC1Y 2AB | View document |
| 11 Mar 2005 | DIRECTOR RESIGNED | View document |
| 11 Mar 2005 | DIRECTOR RESIGNED | View document |
| 25 Feb 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2005 | COMPANY NAME CHANGED ARIELLA HOLDINGS LIMITED CERTIFICATE ISSUED ON 16/02/05 | View document |
| 18 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 18 Jan 2005 | REGISTERED OFFICE CHANGED ON 18/01/05 FROM: 6TH FLOOR HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY | View document |
| 4 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 2 Feb 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | View document |
| 16 Sep 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | View document |
| 5 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 18 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2002 | � IC 2800/100 20/06/02 � SR 2700@1=2700 | View document |
| 9 Jul 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Jul 2002 | NC INC ALREADY ADJUSTED 20/06/02 | View document |
| 9 Jul 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Jul 2002 | NC INC ALREADY ADJUSTED 20/06/02 | View document |
| 8 Jul 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Jul 2002 | AUTHORISE PROPOSED CONT 20/06/02 | View document |
| 25 Jan 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS | View document |
| 14 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 21 Feb 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS | View document |
| 28 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 23 Jan 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS | View document |
| 19 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 26 Apr 1999 | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 27 Oct 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 | View document |
| 29 Jun 1998 | COMPANY NAME CHANGED ARIELLA FASHIONS LIMITED CERTIFICATE ISSUED ON 30/06/98 | View document |
| 24 May 1998 | REGISTERED OFFICE CHANGED ON 24/05/98 FROM: G OFFICE CHANGED 24/05/98 43 BLACKSTOCK ROAD LONDON N4 2JF | View document |
| 9 Jan 1998 | RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS | View document |
| 2 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 4 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | View document |
| 15 Jan 1997 | RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS | View document |
| 15 Jan 1997 | RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS | View document |
| 17 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 26 Jan 1995 | RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS | View document |
| 21 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | View document |
| 2 Feb 1994 | 363S | View document |
| 2 Feb 1994 | RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | View document |
| 10 Mar 1993 | RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS | View document |
| 10 Mar 1993 | 363S | View document |
| 18 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 | View document |
| 6 Apr 1992 | FULL GROUP ACCOUNTS MADE UP TO 28/02/91 | View document |
| 17 Jan 1992 | RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS | View document |
| 17 Jan 1992 | 363S | View document |
| 6 Mar 1991 | 363A | View document |
| 6 Mar 1991 | FULL ACCOUNTS MADE UP TO 28/02/90 | View document |
| 6 Mar 1991 | FULL GROUP ACCOUNTS MADE UP TO 28/02/90 | View document |
| 6 Mar 1991 | REGISTERED OFFICE CHANGED ON 06/03/91 FROM: G OFFICE CHANGED 06/03/91 563 GREEN LANES LONDON N8 0RL | View document |
| 6 Mar 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 14 Feb 1990 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS | View document |
| 14 Feb 1990 | FULL GROUP ACCOUNTS MADE UP TO 28/02/89 | View document |
| 18 Jan 1989 | FULL GROUP ACCOUNTS MADE UP TO 28/02/88 | View document |
| 18 Jan 1989 | RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS | View document |
| 18 Jul 1988 | RE CONTRACT 20/04/88 | View document |
| 28 Jun 1988 | � IC 10000/2800 � SR 7200@1=7200 | View document |
| 28 Jun 1988 | POS 7200 20/04/88 | View document |
| 11 Mar 1988 | ALTER MEM AND ARTS 050288 | View document |
| 2 Mar 1988 | FULL ACCOUNTS MADE UP TO 28/02/87 | View document |
| 2 Mar 1988 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS | View document |
| 24 Aug 1987 | FULL ACCOUNTS MADE UP TO 28/02/86 | View document |
| 24 Aug 1987 | Full accounts made up to 1986-02-28 | View document |
| 24 Aug 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 3 Aug 1987 | ANNUAL ACCOUNTS MADE UP DATE 28/02/86 | View document |
| 24 Oct 1986 | RETURN MADE UP TO 30/12/85; FULL LIST OF MEMBERS | View document |
| 31 Mar 1984 | ANNUAL ACCOUNTS MADE UP DATE 28/02/83 | View document |
| 29 Oct 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/10/79 | View document |
| 2 Jul 1979 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/10/78 | View document |
| 17 Jul 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/10/77 | View document |
| 21 Jul 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/10/76 | View document |
| 10 Nov 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |