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CHERRYDOWN CONSTRUCTION LIMITED

Company number 01733593

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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)
01 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2013 DS01 Application to strike the company off the register
05 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Delete max share restriction 31/05/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2013 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 1,019,537
06 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
14 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
22 Nov 2011 AA Accounts for a dormant company made up to 30 September 2011
20 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
22 Nov 2010 AA Accounts for a dormant company made up to 30 September 2010
15 Sep 2010 AP01 Appointment of John William Young Strachan Samuel as a director
29 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
21 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
18 Dec 2009 AD03 Register(s) moved to registered inspection location
18 Dec 2009 AD02 Register inspection address has been changed
08 Jan 2009 363a Return made up to 01/12/08; full list of members
08 Jan 2009 AA Accounts made up to 30 September 2008
14 Jul 2008 353 Location of register of members
11 Jun 2008 AA Accounts made up to 30 September 2007
12 Dec 2007 363a Return made up to 01/12/07; full list of members
27 Jul 2007 288c Secretary's particulars changed
27 Jul 2007 288c Director's particulars changed
27 Jul 2007 287 Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU
27 Jul 2007 353 Location of register of members