CHIVE LIMITED
Company number 04302900 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 3 Jan 2023 | Final Gazette dissolved following liquidation | View document |
| 3 Jan 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 3 Oct 2022 | Return of final meeting in a members' voluntary winding up · 7 pages | View document |
| 28 Sep 2022 | Termination of appointment of Jonathan Mark Wood as a director on 2022-08-31 · 1 page | View document |
| 12 Mar 2015 | PREVSHO FROM 30/04/2015 TO 31/12/2014 | View document |
| 16 Feb 2015 | FULL ACCOUNTS MADE UP TO 26/04/14 | View document |
| 31 Oct 2014 | Annual return made up to 11 October 2014 with full list of shareholders | View document |
| 17 Apr 2014 | DIRECTOR APPOINTED MR GOKHAN NEBOL | View document |
| 16 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY ANN JAMES | View document |
| 16 Apr 2014 | DIRECTOR APPOINTED MR ADAM EUAN THOMPSON | View document |
| 16 Apr 2014 | DIRECTOR APPOINTED MR JAMES AUSTIN SPICER | View document |
| 16 Apr 2014 | SECRETARY APPOINTED MRS ROWAN DIANE MARSHALL-ROWAN | View document |
| 16 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR ROY JAMES | View document |
| 16 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR ANN JAMES | View document |
| 3 Apr 2014 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM · CADARACHE BERE COURT · PANGBOURNE · READING · RG8 8HT | View document |
| 29 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 7 Nov 2013 | Annual return made up to 11 October 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 7 Nov 2012 | Annual return made up to 11 October 2012 with full list of shareholders | View document |
| 14 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 1 Nov 2011 | Annual return made up to 11 October 2011 with full list of shareholders | View document |
| 13 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 8 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANN JAMES / 01/05/2010 | View document |
| 8 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY WYN JAMES / 01/05/2010 | View document |
| 8 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN JAMES / 01/05/2010 | View document |
| 8 Nov 2010 | Annual return made up to 11 October 2010 with full list of shareholders | View document |
| 20 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROY WYN JAMES / 01/10/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANN JAMES / 01/10/2009 | View document |
| 2 Nov 2009 | Annual return made up to 11 October 2009 with full list of shareholders | View document |
| 13 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 8 Dec 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | View document |
| 13 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 2 Nov 2007 | RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS | View document |
| 17 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 24 Oct 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 3 Nov 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | View document |
| 19 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 10 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 10 Feb 2004 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/04/03 | View document |
| 7 Oct 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | View document |
| 30 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 27 Oct 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | View document |
| 16 Nov 2001 | DIRECTOR RESIGNED | View document |
| 16 Nov 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2001 | REGISTERED OFFICE CHANGED ON 16/11/01 FROM: G OFFICE CHANGED 16/11/01 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 16 Nov 2001 | SECRETARY RESIGNED | View document |
| 11 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |