CHONEVALE LIMITED

Company number 03901796 ·

Dissolved

56 filings

Date Filing
9 Jan 2015 Annual return made up to 4 January 2015 with full list of shareholders View document
27 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR KHWAJA MAHMUD View document
1 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
25 Feb 2014 Annual return made up to 4 January 2014 with full list of shareholders View document
24 Feb 2014 SECRETARY'S CHANGE OF PARTICULARS / MR BHARAT DAHYALAL BHUNDIA / 16/01/2014 View document
24 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BHARAT DAHYALAL BHUNDIA / 16/01/2014 View document
24 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / KHWAJA ASIF MAHMUD / 04/01/2014 View document
3 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
29 Aug 2013 REGISTERED OFFICE CHANGED ON 29/08/2013 FROM · 66 CHILTERN STREET · LONDON · W1U 4JT · UNITED KINGDOM View document
8 Jan 2013 Annual return made up to 4 January 2013 with full list of shareholders View document
1 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
5 Jan 2012 Annual return made up to 4 January 2012 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
27 Jan 2011 Annual return made up to 4 January 2011 with full list of shareholders View document
26 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / KHWAJA ASIF MAHMUD / 16/12/2010 View document
24 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BHARAT DAHYALAL BHUNDIA / 16/12/2010 View document
21 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / MR BHARAT DAHYALAL BHUNDIA / 16/12/2010 View document
23 Dec 2010 REGISTERED OFFICE CHANGED ON 23/12/2010 FROM · 66 WIGMORE STREET · LONDON · W1U 2SB View document
5 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
14 Sep 2010 SECT 519 View document
17 Feb 2010 Annual return made up to 4 January 2010 with full list of shareholders View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / KHWAJA ASIF MAHMUD / 11/11/2009 View document
10 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MR BHARAT DAHYALAL BHUNDIA / 03/11/2009 View document
9 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BHARAT DAHYALAL BHUNDIA / 03/11/2009 View document
2 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
26 Jan 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS View document
27 Mar 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
30 Jan 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS View document
31 Mar 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
24 Jan 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS View document
24 Jan 2007 LOCATION OF REGISTER OF MEMBERS View document
20 Sep 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
19 Jan 2006 REGISTERED OFFICE CHANGED ON 19/01/06 FROM: · 66 WIGMORE STREET · LONDON · W1U 2HQ View document
19 Jan 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS View document
20 Jul 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
9 Mar 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS View document
3 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
29 Jan 2004 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS View document
29 Jan 2004 LOCATION OF REGISTER OF MEMBERS View document
25 Mar 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
28 Feb 2003 RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS View document
29 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
14 Jan 2002 RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS View document
14 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
30 Jan 2001 RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS View document
21 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jun 2000 REGISTERED OFFICE CHANGED ON 15/06/00 FROM: · 65 CHANDOS AVENUE · LONDON · N20 9EG View document
8 Jun 2000 ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 View document
6 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
13 Mar 2000 NEW SECRETARY APPOINTED View document
13 Mar 2000 NEW DIRECTOR APPOINTED View document
13 Mar 2000 DIRECTOR RESIGNED View document
13 Mar 2000 NEW DIRECTOR APPOINTED View document
13 Mar 2000 SECRETARY RESIGNED View document
3 Mar 2000 REGISTERED OFFICE CHANGED ON 03/03/00 FROM: · 6-8 UNDERWOOD STREET · LONDON · N1 7JQ View document
4 Jan 2000 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document