CHEYNNE LIMITED

Company number 00993970 ·

Dissolved

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