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CHEVRON LEASEHOLDS LIMITED

Learn more about CHEVRON LEASEHOLDS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

37 SUN STREET, LONDON, EC2M 2PL

CHEVRON LEASEHOLDS LIMITED on the map

Company type: Private Limited Company
Company number: 00844575
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1965.04.05
last member list: 2013.08.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 05.04
next due date: 2015.01.05
overdue: OVERDUE
last made update: 2013.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.09.07
overdue: OVERDUE
last made update: 2013.08.10
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2015
Form type: 4.68
Date: 2015.04.30
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REGISTERED OFFICE CHANGED ON 27/01/2015 FROM, C/O VALENTINE & CO 3RD FLOOR SHAKESPEARE HOUSE, 7 SHAKESPEARE ROAD, LONDON, N3 1XE
Form type: AD01
Date: 2015.01.27
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REGISTERED OFFICE CHANGED ON 02/04/2014 FROM, C/O ELLIOTTS SHAH, 2ND FLOOR YORK HOUSE,, 23, KINGSWAY, HOLBORN,, LONDON., WC2B 6UJ
Form type: AD01
Date: 2014.04.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.04.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.04.01
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.04.01
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10/08/13 FULL LIST
Form type: AR01
Date: 2013.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.08.14
Form type: LATEST SOC
Document description: 14/08/13 STATEMENT OF CAPITAL;GBP 2
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.13
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10/08/12 FULL LIST
Form type: AR01
Date: 2012.09.04
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.03
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10/08/11 FULL LIST
Form type: AR01
Date: 2011.08.16
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.14
£2.95
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10/08/10 FULL LIST
Form type: AR01
Date: 2010.08.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS. CATHERINE NG FO SHING / 02/01/2010
Form type: CH03
Date: 2010.08.11
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 09/06/2010 FROM, 2ND FLOOR KING HOUSE, 5-11 WESTBOURNE GROVE, LONDON, W2 4UA
Form type: AD01
Date: 2010.06.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09
Form type: AA
Date: 2009.09.05
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RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.10.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/10/06 FROM:, 2ND FLOOR REAR OFFICE, KING HOUSE, 5-11 WESTBOURNE GROVE, LONDON W2 4UA
Form type: 287
Date: 2006.10.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.08.23
£2.95
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 05/05/05 FROM:, 5TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Form type: 287
Date: 2005.05.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
Child documents:
Document type: ANNOTATION
Date: 2004.09.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/09/04
£2.95
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.08.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.10.06
£2.95
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.10
£2.95
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REGISTERED OFFICE CHANGED ON 04/09/00 FROM:, 5TH FLOOR, 7-10 CHANDOS STREET, LONDON, W1M 9DE
Form type: 287
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.12
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/97 FROM:, 27 JOHN STREET, LONDON, WC1M 2BL
Form type: 287
Date: 1997.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.08.08
£2.95
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RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.11

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Company directors and board members:

CHRISTINE IRENE COLLINS (dissolve)
Secretary, 1991.08.10
84 ABINGDON ROAD KENSINGTON , LONDON
W8 6QT
CATHERINE NG FO SHING (dissolve)
Secretary, 2007.10.26
37 SUN STREET , LONDON
EC2M 2PL
CHRISTINE IRENE COLLINS (dissolve)
Director, COMPANY DIRECTOR, 1991.08.10
84 ABINGDON ROAD KENSINGTON , LONDON
W8 6QT
MICHAEL PETER COLLINS (dissolve)
Director, COMPANY DIRECTOR, 1991.08.10 - 2007.10.26
84 ABINGDON ROAD KENSINGTON , LONDON
W8 6QT
MURIEL COLLINS (dissolve)
Director, COMPANY DIRECTOR, 1991.08.10 - 2001.04.12
1 BURGHLEY HOUSE , LONDON
SW19 5JB

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Information about the Private Limited Company CHEVRON LEASEHOLDS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data