CHEVRON (WINCHESTER) LIMITED
| Status | LIQUIDATION |
| Company No. | 09452486 |
| Category | Private Limited Company |
| Incorporated | 21 Feb 2015 |
| Age | 9 years, 2 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
CHEVRON (WINCHESTER) LIMITED is an liquidation private limited company with number 09452486. It was incorporated 9 years, 2 months, 24 days ago, on 21 February 2015. The company address is 3 Thame Business Park Centre 3 Thame Business Park Centre, Thame, OX9 3XA, England.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 15 Aug 2023
Action Date: 06 Jun 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-06-06
Documents
Liquidation voluntary appointment of liquidator
Date: 14 Aug 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary removal of liquidator by court
Date: 03 Aug 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ10
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 20 Jul 2022
Action Date: 06 Jun 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-06-06
Documents
Liquidation voluntary appointment of liquidator
Date: 15 Jun 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 15 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 15 Jun 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Confirmation statement with no updates
Date: 03 Feb 2021
Action Date: 01 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-01
Documents
Termination director company with name termination date
Date: 10 Dec 2020
Action Date: 07 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Fennell
Termination date: 2020-12-07
Documents
Termination director company with name termination date
Date: 20 Oct 2020
Action Date: 26 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Malek-Jahanian
Termination date: 2020-06-26
Documents
Appoint person director company with name date
Date: 20 Oct 2020
Action Date: 15 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Miller Robinson
Appointment date: 2020-06-15
Documents
Resolution
Date: 29 Jun 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 14 Feb 2020
Action Date: 01 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-01
Documents
Change registered office address company with date old address new address
Date: 15 Jan 2020
Action Date: 15 Jan 2020
Category: Address
Type: AD01
Old address: Locks Farm Main Road Dibden Southampton SO45 5TD England
Change date: 2020-01-15
New address: 3 Thame Business Park Centre Wenman Road Thame OX9 3XA
Documents
Notification of a person with significant control
Date: 14 Jan 2020
Action Date: 02 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Chelsey Bidco Limited
Notification date: 2020-01-02
Documents
Cessation of a person with significant control
Date: 14 Jan 2020
Action Date: 02 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrew John Gordon Hamilton
Cessation date: 2020-01-02
Documents
Cessation of a person with significant control
Date: 14 Jan 2020
Action Date: 02 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mark Hepburn
Cessation date: 2020-01-02
Documents
Cessation of a person with significant control
Date: 14 Jan 2020
Action Date: 02 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Howard John Hutchinson
Cessation date: 2020-01-02
Documents
Cessation of a person with significant control
Date: 14 Jan 2020
Action Date: 02 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrew Kevin Theobald
Cessation date: 2020-01-02
Documents
Cessation of a person with significant control
Date: 14 Jan 2020
Action Date: 02 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Raymond Roy Ransom
Cessation date: 2020-01-02
Documents
Cessation of a person with significant control
Date: 14 Jan 2020
Action Date: 02 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Chantacre Ltd
Cessation date: 2020-01-02
Documents
Termination director company with name termination date
Date: 14 Jan 2020
Action Date: 02 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Raymond Roy Ransom
Termination date: 2020-01-02
Documents
Termination director company with name termination date
Date: 14 Jan 2020
Action Date: 02 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-02
Officer name: Howard John Hutchinson
Documents
Termination director company with name termination date
Date: 14 Jan 2020
Action Date: 02 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Hepburn
Termination date: 2020-01-02
Documents
Termination director company with name termination date
Date: 14 Jan 2020
Action Date: 02 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-02
Officer name: Andrew John Gordon Hamilton
Documents
Termination director company with name termination date
Date: 14 Jan 2020
Action Date: 02 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Kevin Theobald
Termination date: 2020-01-02
Documents
Appoint person director company with name date
Date: 14 Jan 2020
Action Date: 02 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-02
Officer name: Mr Simon Malek-Jahanian
Documents
Appoint person director company with name date
Date: 14 Jan 2020
Action Date: 02 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Morphet
Appointment date: 2020-01-02
Documents
Appoint person director company with name date
Date: 14 Jan 2020
Action Date: 02 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Noel Cockayne
Appointment date: 2020-01-02
Documents
Appoint person director company with name date
Date: 14 Jan 2020
Action Date: 02 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-02
Officer name: Mr Andrew Fennell
Documents
Accounts with accounts type small
Date: 14 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 04 Feb 2019
Action Date: 01 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-01
Documents
Accounts with accounts type small
Date: 04 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 01 Feb 2018
Action Date: 01 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-01
Documents
Accounts with accounts type small
Date: 05 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 08 Mar 2017
Action Date: 01 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-01
Documents
Accounts with accounts type full
Date: 03 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Feb 2016
Action Date: 01 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-01
Documents
Change registered office address company with date old address new address
Date: 29 Feb 2016
Action Date: 29 Feb 2016
Category: Address
Type: AD01
Change date: 2016-02-29
New address: Locks Farm Main Road Dibden Southampton SO45 5TD
Old address: C/O Wyatts York House 1 Seagrave Road London SW6 1RP United Kingdom
Documents
Appoint person director company with name date
Date: 01 Oct 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Hepburn
Appointment date: 2015-10-01
Documents
Appoint person director company with name date
Date: 01 Oct 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-01
Officer name: Mr Howard John Hutchinson
Documents
Change account reference date company current extended
Date: 23 Apr 2015
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
New date: 2016-03-31
Made up date: 2016-02-28
Documents
Termination director company with name termination date
Date: 18 Mar 2015
Action Date: 27 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-27
Officer name: Howard John Hutchinson
Documents
Termination director company with name termination date
Date: 18 Mar 2015
Action Date: 27 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-27
Officer name: Mark Hepburn
Documents
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