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CHESHIRE (SYSTEMS) LIMITED

Company number 01008876

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Apr 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
01 Sep 2020	AD01	Registered office address changed from 2050 the Crescent Birmingham Business Park Birmingham West Midlands B37 7YE to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 1 September 2020	View PDF Registered office address changed from 2050 the Crescent Birmingham Business Park Birmingham West Midlands B37 7YE to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-07 - link opens in a new window - 1 page (1 page)
24 Aug 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
28 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with no updates	View PDF Confirmation statement made on 14 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
14 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with no updates	View PDF Confirmation statement made on 14 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
22 Aug 2017	CS01	Confirmation statement made on 22 August 2017 with no updates	View PDF Confirmation statement made on 22 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2017	CS01	Confirmation statement made on 19 April 2017 with updates	View PDF Confirmation statement made on 19 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
28 Sep 2016	CS01	Confirmation statement made on 11 August 2016 with updates	View PDF Confirmation statement made on 11 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 25,000	View PDF Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 25,000 - link opens in a new window - 3 pages (3 pages)
03 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
04 Sep 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 25,000	View PDF Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 25,000 - link opens in a new window - 3 pages (3 pages)
25 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
27 Aug 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 25,000	View PDF Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 25,000 - link opens in a new window - 3 pages (3 pages)
25 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
20 Aug 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders	View PDF Annual return made up to 11 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
06 Sep 2011	AR01	Annual return made up to 11 August 2011 with full list of shareholders	View PDF Annual return made up to 11 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)

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